| Name: | WAHIB DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2011 (13 years ago) (Companies founded in December 2011) |
| Entity Number: | 4180817 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 729 WESTCHESTER AVENUE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-893-2598
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 729 WESTCHESTER AVENUE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1421933-DCA | Inactive | Business | 2012-03-20 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111227000166 | 2011-12-27 | CERTIFICATE OF INCORPORATION | 2011-12-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-06 | No data | 729 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 729 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-11 | No data | 729 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-13 | No data | 729 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 729 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-22 | No data | 729 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-29 | No data | 729 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 729 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Pass | 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 |
|---|---|---|---|---|---|
| 2475185 | SCALE-01 | INVOICED | 2016-10-24 | 20 | SCALE TO 33 LBS |
| 2474061 | OL VIO | INVOICED | 2016-10-20 | 325 | OL - Other Violation |
| 2472930 | TP VIO | INVOICED | 2016-10-18 | 750 | TP - Tobacco Fine Violation |
| 2472931 | TO VIO | INVOICED | 2016-10-18 | 750 | 'TO - Tobacco Other |
| 2465665 | TP VIO | CREDITED | 2016-10-07 | 750 | TP - Tobacco Fine Violation |
| 2465686 | TO VIO | CREDITED | 2016-10-07 | 750 | 'TO - Tobacco Other |
| 2242660 | RENEWAL | INVOICED | 2015-12-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2184629 | SCALE-01 | INVOICED | 2015-10-07 | 20 | SCALE TO 33 LBS |
| 1769264 | SCALE-01 | INVOICED | 2014-08-27 | 20 | SCALE TO 33 LBS |
| 1553825 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-11 | 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 |
| 2016-10-11 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-10-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-09-13 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-09-13 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
