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WESTCHESTER DELI GROCERY INC.

WESTCHESTER DELI GROCERY INC.

Company Details

Name:	WESTCHESTER DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jul 2008 (16 years ago)
Entity Number:	3698751
ZIP code:	10461
County:	Bronx
Place of Formation:	New York
Address:	2397 WESTCHESTER AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-794-9570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAYMON A NUNEZ	Chief Executive Officer	2397 WESTCHESTER AVENUE, BRONX, NY, United States, 10461

DOS Process Agent

Name	Role	Address
WESTCHESTER DELI GROCERY INC.	DOS Process Agent	2397 WESTCHESTER AVENUE, BRONX, NY, United States, 10461

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
604012	No data	Retail grocery store	No data	No data	No data	2397 WESTCHESTER AVE, BRONX, NY, 10461	No data
0081-23-122861	No data	Alcohol sale	2023-06-02	2023-06-02	2026-07-31	2397 WESTCHESTER AVE, BRONX, New York, 10461	Grocery Store
1305423-DCA	Active	Business	2008-12-03	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2008-07-21	2021-06-03	Address	2397 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210603061356	2021-06-03	BIENNIAL STATEMENT	2020-07-01
120810003118	2012-08-10	BIENNIAL STATEMENT	2012-07-01
100909002132	2010-09-09	BIENNIAL STATEMENT	2010-07-01
080721000679	2008-07-21	CERTIFICATE OF INCORPORATION	2008-07-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-26	WESTCHESTER DELI GRCY	2397 WESTCHESTER AVE, BRONX, Bronx, NY, 10461	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-10	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-14	WESTCHESTER DELI GRCY	2397 WESTCHESTER AVE, BRONX, Bronx, NY, 10461	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-06	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-13	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-27	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-08	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-12	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-12	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-20	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-14	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-14	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-21	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-25	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-10	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-09	No data	2397 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3459673	TS VIO	INVOICED	2022-06-30	1125	TS - State Fines (Tobacco)
3459675	SS VIO	INVOICED	2022-06-30	250	SS - State Surcharge (Tobacco)
3459674	TP VIO	INVOICED	2022-06-30	750	TP - Tobacco Fine Violation
3440808	TP VIO	VOIDED	2022-04-22	750	TP - Tobacco Fine Violation
3440807	TS VIO	VOIDED	2022-04-22	1125	TS - State Fines (Tobacco)
3440809	SS VIO	VOIDED	2022-04-22	250	SS - State Surcharge (Tobacco)
3438690	TP VIO	VOIDED	2022-04-15	1000	TP - Tobacco Fine Violation
3408861	TP VIO	VOIDED	2022-01-21	750	TP - Tobacco Fine Violation
3408860	TS VIO	VOIDED	2022-01-21	1125	TS - State Fines (Tobacco)
3408862	SS VIO	VOIDED	2022-01-21	250	SS - State Surcharge (Tobacco)
3393114	RENEWAL	INVOICED	2021-12-03	200	Tobacco Retail Dealer Renewal Fee
3391559	TP VIO	VOIDED	2021-11-24	750	TP - Tobacco Fine Violation
3391560	SS VIO	VOIDED	2021-11-24	250	SS - State Surcharge (Tobacco)
3391558	TS VIO	VOIDED	2021-11-24	1125	TS - State Fines (Tobacco)
3370707	TS VIO	VOIDED	2021-09-16	1125	TS - State Fines (Tobacco)
3370708	TP VIO	VOIDED	2021-09-16	750	TP - Tobacco Fine Violation
3370706	SS VIO	VOIDED	2021-09-16	250	SS - State Surcharge (Tobacco)
3164319	SCALE-01	INVOICED	2020-03-02	40	SCALE TO 33 LBS
3115767	RENEWAL	INVOICED	2019-11-14	200	Tobacco Retail Dealer Renewal Fee
2702321	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2632000	SCALE-01	INVOICED	2017-06-28	20	SCALE TO 33 LBS
2462057	OL VIO	INVOICED	2016-10-05	125	OL - Other Violation
2460675	OL VIO	CREDITED	2016-10-04	125	OL - Other Violation
2460677	OL VIO	CREDITED	2016-10-04	125	OL - Other Violation
2456853	SCALE-01	INVOICED	2016-09-28	20	SCALE TO 33 LBS
2209240	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2090560	SCALE-01	INVOICED	2015-05-27	20	SCALE TO 33 LBS
1594157	OL VIO	INVOICED	2014-02-19	375	OL - Other Violation
1563200	OL VIO	CREDITED	2014-01-17	375	OL - Other Violation
1557816	SCALE-01	INVOICED	2014-01-13	20	SCALE TO 33 LBS
1554142	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
1551643	DCA-PP-LF01	INVOICED	2014-01-06	50	Payment Plan Late Fee
1548947	LL VIO	INVOICED	2013-12-31	500	LL - License Violation
1548948	TS VIO	INVOICED	2013-12-31	1000	TS - State Fines (Tobacco)
1530874	INTEREST	INVOICED	2013-12-10	12.75	Interest Payment
1466261	TP VIO	CREDITED	2013-10-18	1000	TP - Tobacco Fine Violation
1466062	TP VIO	CREDITED	2013-10-17	500	TP - Tobacco Fine Violation
221024	SS VIO	INVOICED	2013-09-10	50	SS - State Surcharge (Tobacco)
221023	TS VIO	CREDITED	2013-09-10	200	TS - State Fines (Tobacco)
222528	WH VIO	INVOICED	2013-02-08	100	WH - W&M Hearable Violation
344688	CNV_SI	INVOICED	2013-02-05	20	SI - Certificate of Inspection fee (scales)
332545	CNV_SI	INVOICED	2012-02-23	20	SI - Certificate of Inspection fee (scales)
944879	RENEWAL	INVOICED	2011-11-04	110	CRD Renewal Fee
326209	CNV_SI	INVOICED	2011-05-17	20	SI - Certificate of Inspection fee (scales)
314333	CNV_SI	INVOICED	2010-05-24	20	SI - Certificate of Inspection fee (scales)
944880	RENEWAL	INVOICED	2009-10-19	110	CRD Renewal Fee
903257	LICENSE	INVOICED	2008-12-05	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-09-13	No data	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	1
2021-09-13	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-09-20	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-01-09	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	3	3	No data	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

WESTCHESTER DELI GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address