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WYONA DELI & GROCERY CORP.

Company Details

Name: WYONA DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2011 (13 years ago) (Companies founded in May 2011)
Entity Number: 4099189
ZIP code: 11207 (Companies in Kings, 11207)
County: Kings
Place of Formation: New York
Address: 604 WYONA STREET, BROOKLYN, NY, United States, 11207
Principal Address: 604 WYONA ST, BROOKLYN, NY, United States, 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 No data 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 No data
2023-03-02 No data 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 No data
2023-02-22 No data 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 No data
2022-11-03 No data 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 No data
2022-02-08 No data 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 No data
2021-08-17 No data 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 No data
2020-08-11 No data 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 No data
2020-01-10 No data 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 No data
2019-10-24 No data 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 No data
2019-08-28 No data 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 No data

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 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-15 No data 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 No data No data No data
2023-06-15 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-15 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-03-02 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-03-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-02 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
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 No data 1 No data
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 No data 1 No data
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 No data No data 1

Date of last update: 07 Nov 2024

Sources: New York Secretary of State