| Name: | WHITE PLAINS MEGA DELI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2009 (15 years ago) (Companies founded in November 2009) |
| Entity Number: | 3879801 |
| ZIP code: | 10470 (Companies in Bronx, 10470) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | STORE #4 & 5, 4759 WHITE PLAINS ROAD, BRONX, NY, United States, 10470 |
| Principal Address: | 4950 WHITE PLAINS RD, BRONX, NY, United States, 10470 |
Contact Details
Phone +1 718-924-3263
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAMOOD ALMONTASER | Chief Executive Officer | 4950 WHITE PLAINS RD, BRONX, NY, United States, 10470 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STORE #4 & 5, 4759 WHITE PLAINS ROAD, BRONX, NY, United States, 10470 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128338 | No data | Alcohol sale | 2022-07-20 | 2022-07-20 | 2025-07-31 | 4759 WHITE PLAINS ROAD, BRONX, New York, 10470 | Grocery Store |
| 1341590-DCA | Active | Business | 2009-12-28 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131216002199 | 2013-12-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 091117000937 | 2009-11-17 | CERTIFICATE OF INCORPORATION | 2009-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-10 | No data | 4759 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-21 | No data | 4759 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-07 | No data | 4759 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-21 | WHITE PLAINS MEGA DELI | 4759 WHITE PLAINS RD, BRONX, Bronx, NY, 10470 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-27 | No data | 4759 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-14 | No data | 4759 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-15 | No data | 4759 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-10 | No data | 4759 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-16 | No data | 4759 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 4759 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | 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 |
|---|---|---|---|---|---|
| 3562964 | RENEWAL | INVOICED | 2022-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3541955 | TO VIO | INVOICED | 2022-10-25 | 1500 | 'TO - Tobacco Other |
| 3541954 | TP VIO | INVOICED | 2022-10-25 | 2000 | TP - Tobacco Fine Violation |
| 3541807 | OL VIO | INVOICED | 2022-10-25 | 125 | OL - Other Violation |
| 3542077 | SS VIO | INVOICED | 2022-10-25 | 250 | SS - State Surcharge (Tobacco) |
| 3542078 | TS VIO | INVOICED | 2022-10-25 | 450 | TS - State Fines (Tobacco) |
| 3542080 | OL VIO | INVOICED | 2022-10-25 | 3000 | OL - Other Violation |
| 3542079 | PL VIO | INVOICED | 2022-10-25 | 500 | PL - Padlock Violation |
| 3442790 | SS VIO | INVOICED | 2022-04-29 | 250 | SS - State Surcharge (Tobacco) |
| 3442792 | TP VIO | INVOICED | 2022-04-29 | 1750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-21 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-10-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-10-21 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | 6 | No data | No data |
| 2022-10-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | 6 | No data | No data |
| 2022-10-21 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-10-21 | 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 |
| 2022-04-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-04-27 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-04-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-27 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
