| Name: | WEST 10 DELI & GROCERY.CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2012 (13 years ago) |
| Entity Number: | 4249235 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 97 AVENUE S, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 97 AVE S, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 917-460-6550
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD B. FAROOQ | Chief Executive Officer | 97 AVENUE S, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97 AVENUE S, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1435833-DCA | Inactive | Business | 2012-06-25 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140514006734 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120523000365 | 2012-05-23 | CERTIFICATE OF INCORPORATION | 2012-05-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-12 | No data | 97 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-28 | No data | 97 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-07 | No data | 97 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 97 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-30 | No data | 97 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-23 | No data | 97 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-11 | No data | 97 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-14 | No data | 97 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-22 | No data | 97 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 3045449 | OL VIO | INVOICED | 2019-06-11 | 100 | OL - Other Violation |
| 2598002 | SS VIO | INVOICED | 2017-05-01 | 50 | SS - State Surcharge (Tobacco) |
| 2598003 | TS VIO | INVOICED | 2017-05-01 | 1500 | TS - State Fines (Tobacco) |
| 2546497 | TP VIO | INVOICED | 2017-02-03 | 1000 | TP - Tobacco Fine Violation |
| 2546498 | SS VIO | CREDITED | 2017-02-03 | 50 | SS - State Surcharge (Tobacco) |
| 2469724 | CL VIO | INVOICED | 2016-10-12 | 350 | CL - Consumer Law Violation |
| 2469725 | OL VIO | INVOICED | 2016-10-12 | 250 | OL - Other Violation |
| 2407683 | OL VIO | CREDITED | 2016-09-02 | 125 | OL - Other Violation |
| 2407682 | CL VIO | CREDITED | 2016-09-02 | 175 | CL - Consumer Law Violation |
| 2407429 | SCALE-01 | INVOICED | 2016-09-02 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-28 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-08-26 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-08-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2015-07-23 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-07-23 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-11 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
