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WYONA DELI & GROCERY CORP.

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Details

Entity Number 4099189

Status Active

NameWYONA DELI & GROCERY CORP.

CountyKings

Date of registration 25 May 2011 (13 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 604 WYONA STREET, BROOKLYN, NY, United States, 11207

Address ZIP code 11207

Principal Address 604 WYONA ST, BROOKLYN, NY, United States, 11207

Principal Address ZIP code 11207

Contact Details

Phone +1 718-495-3581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

MANSSOR MOHAMED

Chief Executive Officer

604 WYONA ST, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

604 WYONA STREET, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date

1406000-DCA

Inactive

Business

2011-08-29

2020-12-31

History

Start date End date Type Value

2011-05-25

2024-01-17

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

130701002143

2013-07-01

BIENNIAL STATEMENT

2013-05-01

110525000784

2011-05-25

CERTIFICATE OF INCORPORATION

2011-05-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2023-06-15

604 WYONA ST, Brooklyn, BROOKLYN, NY, 11207

No Evidence of Activity

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2023-03-02

604 WYONA ST, Brooklyn, BROOKLYN, NY, 11207

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2023-02-22

604 WYONA ST, Brooklyn, BROOKLYN, NY, 11207

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-11-03

604 WYONA ST, Brooklyn, BROOKLYN, NY, 11207

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-02-08

604 WYONA ST, Brooklyn, BROOKLYN, NY, 11207

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-08-17

604 WYONA ST, Brooklyn, BROOKLYN, NY, 11207

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-08-11

604 WYONA ST, Brooklyn, BROOKLYN, NY, 11207

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-01-10

604 WYONA ST, Brooklyn, BROOKLYN, NY, 11207

No Evidence of Activity

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-10-24

604 WYONA ST, Brooklyn, BROOKLYN, NY, 11207

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-08-28

604 WYONA ST, Brooklyn, BROOKLYN, NY, 11207

No Evidence of Activity

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3647869

OL VIO

INVOICED

2023-05-19

5000

OL - Other Violation

3647868

PL VIO

INVOICED

2023-05-19

5800

PL - Padlock Violation

3647881

PL VIO

INVOICED

2023-05-19

8500

PL - Padlock Violation

3647880

TP VIO

INVOICED

2023-05-19

7000

TP - Tobacco Fine Violation

3647882

TO VIO

INVOICED

2023-05-19

2000

'TO - Tobacco Other

3644447

CL VIO

INVOICED

2023-05-11

150

CL - Consumer Law Violation

3644448

OL VIO

INVOICED

2023-05-11

150

OL - Other Violation

3644464

OL VIO

INVOICED

2023-05-11

5000

OL - Other Violation

3644463

PL VIO

INVOICED

2023-05-11

5000

PL - Padlock Violation

3644469

TO VIO

INVOICED

2023-05-11

4500

'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2023-06-15

SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE

1

2023-06-15

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

2023-06-15

SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE

1

2023-06-15

BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY

1

2023-03-02

Default Decision

SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE

1

1

2023-03-02

Default Decision

BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY

1

1

2023-03-02

Default Decision

BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY

1

1

2023-03-02

Default Decision

SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID

1

1

2023-03-02

Default Decision

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

2023-03-02

Default Decision

Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.

1

1

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts