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WILLIS DELI, INC.

Company Details

Name: WILLIS DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2008 (16 years ago)
Entity Number: 3750583
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 538 EAST 178TH STREET, BRONX, NY, United States, 10457
Principal Address: 538 EAST 178TH ST, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-731-1389

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM RODRIGUEZ Chief Executive Officer 538 EAST 178TH ST, BRONX, NY, United States, 10457

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 538 EAST 178TH STREET, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
1064631-DCA Inactive Business 2009-01-13 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
150114002021 2015-01-14 BIENNIAL STATEMENT 2014-12-01
130401002009 2013-04-01 BIENNIAL STATEMENT 2012-12-01
110113002901 2011-01-13 BIENNIAL STATEMENT 2010-12-01
081208000554 2008-12-08 CERTIFICATE OF INCORPORATION 2008-12-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-22 No data 538 E 178TH ST, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-13 No data 538 E 178TH ST, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-23 No data 538 E 178TH ST, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-14 No data 538 E 178TH ST, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-19 No data 538 E 178TH ST, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-27 No data 538 E 178TH ST, Bronx, BRONX, NY, 10457 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
2390195 SCALE-01 INVOICED 2016-07-27 20 SCALE TO 33 LBS
2390260 SCALE-01 INVOICED 2016-07-27 20 SCALE TO 33 LBS
2098653 PROCESSING INVOICED 2015-06-08 27.5 License Processing Fee
2098654 DCA-SUS CREDITED 2015-06-08 82.5 Suspense Account
2064520 PL VIO INVOICED 2015-05-01 150 PL - Padlock Violation
2062140 PL VIO CREDITED 2015-04-29 500 PL - Padlock Violation
2062325 LICENSE CREDITED 2015-04-29 110 Cigarette Retail Dealer License Fee
1535711 TS VIO INVOICED 2013-12-13 1000 TS - State Fines (Tobacco)
1521044 APPEAL INVOICED 2013-12-02 25 Appeal Filing Fee
1511186 TS VIO INVOICED 2013-11-18 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-27 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State