| Name: | ZW DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2006 (19 years ago) |
| Entity Number: | 3306241 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2240 2ND AVE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 646-318-4038
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2240 2ND AVE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1220136-DCA | Inactive | Business | 2006-03-01 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060117000292 | 2006-01-17 | CERTIFICATE OF INCORPORATION | 2006-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-05 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-23 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-07 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-23 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-21 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2049330 | SCALE-01 | INVOICED | 2015-04-15 | 20 | SCALE TO 33 LBS |
| 2021358 | TO VIO | INVOICED | 2015-03-18 | 31000 | 'TO - Tobacco Other |
| 2021355 | TS VIO | INVOICED | 2015-03-18 | 1000 | TS - State Fines (Tobacco) |
| 2021359 | SS VIO | INVOICED | 2015-03-18 | 50 | SS - State Surcharge (Tobacco) |
| 2021356 | TP VIO | INVOICED | 2015-03-18 | 4000 | TP - Tobacco Fine Violation |
| 2021357 | LL VIO | INVOICED | 2015-03-18 | 500 | LL - License Violation |
| 1954253 | LL VIO | CREDITED | 2015-01-30 | 250 | LL - License Violation |
| 1900377 | RENEWAL | INVOICED | 2014-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1722263 | DCA-PP-LF01 | INVOICED | 2014-07-06 | 50 | Payment Plan Late Fee |
| 1702207 | INTEREST | INVOICED | 2014-06-10 | 8.720000267028809 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-23 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-01-23 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-01-23 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-01-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 14 | No data | 14 | No data |
| 2015-01-23 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-01-23 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-01-23 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-01-23 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
