| Name: | NEW WAY DELI & LOTTERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2011 (14 years ago) |
| Entity Number: | 4074294 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 77 E. KINGSBRIDGE RD., BRONX, NY, United States, 10468 |
| Principal Address: | 77 E KINGSBRIDGE RD, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 914-615-5292
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 E. KINGSBRIDGE RD., BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| AHMED ALHAIFEE | Chief Executive Officer | 153 5TH AVE, PELHAM, NY, United States, 10803 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108846 | No data | Alcohol sale | 2023-10-17 | 2023-10-17 | 2026-10-31 | 77 E KINGSBRIDGE RD, BRONX, New York, 10468 | Grocery Store |
| 2059230-2-DCA | Active | Business | 2017-10-12 | No data | 2024-12-31 | No data | No data |
| 1395092-DCA | Inactive | Business | 2011-06-06 | No data | 2016-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170911000266 | 2017-09-11 | ANNULMENT OF DISSOLUTION | 2017-09-11 |
| DP-2194124 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130429002254 | 2013-04-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329000669 | 2011-03-29 | CERTIFICATE OF INCORPORATION | 2011-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 77 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-06 | No data | 77 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-02 | No data | 77 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-12 | No data | 77 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-27 | No data | 77 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-19 | No data | 77 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-08 | No data | 77 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-15 | No data | 77 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-30 | No data | 77 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-04 | No data | 77 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 3539140 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3449037 | TP VIO | INVOICED | 2022-05-20 | 1750 | TP - Tobacco Fine Violation |
| 3447063 | SCALE-01 | INVOICED | 2022-05-13 | 20 | SCALE TO 33 LBS |
| 3264203 | RENEWAL | INVOICED | 2020-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3155473 | SCALE-01 | INVOICED | 2020-02-05 | 20 | SCALE TO 33 LBS |
| 2937636 | RENEWAL | INVOICED | 2018-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2816505 | DCA-SUS | CREDITED | 2018-07-27 | 150 | Suspense Account |
| 2816504 | PROCESSING | INVOICED | 2018-07-27 | 50 | License Processing Fee |
| 2771408 | LICENSE | CREDITED | 2018-04-05 | 200 | Electronic Cigarette Dealer License Fee |
| 2749584 | SCALE-01 | INVOICED | 2018-02-26 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-12 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | 1 | No data | No data |
| 2022-05-12 | 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 |
| 2017-08-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-08-01 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-08-01 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-08-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
