WILLY GROCERY & MEAT MARKET CORP

Company Details

Name:	WILLY GROCERY & MEAT MARKET CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 2013 (11 years ago)
Entity Number:	4419445
ZIP code:	11418
County:	Queens
Place of Formation:	New York
Address:	123-23 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-480-1646

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	123-23 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Number	Status	Type	Date	End date
1471812-DCA	Inactive	Business	2013-08-20	2014-12-31

Filing Number	Date Filed	Type	Effective Date
130618000498	2013-06-18	CERTIFICATE OF INCORPORATION	2013-06-18

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-03-30	No data	12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-18	No data	12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-13	No data	12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-14	No data	12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	License Confiscated	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-25	No data	12323 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	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
2023790	LATE	INVOICED	2015-03-20	100	Scale Late Fee
1991328	SCALE-01	INVOICED	2015-02-20	40	SCALE TO 33 LBS
1736788	DCA-PP-DEF01	INVOICED	2014-07-18	100	Payment Plan Default Fee
1689176	NGC	INVOICED	2014-05-23	20	No Good Check Fee
1662103	INTEREST	INVOICED	2014-04-25	13.5	Interest Payment
1631931	INTEREST	INVOICED	2014-03-25	18	Interest Payment
1606738	SCALE-01	INVOICED	2014-03-03	40	SCALE TO 33 LBS
1603726	CLATE	INVOICED	2014-02-27	100	Late Fee
1603727	CLATE	INVOICED	2014-02-27	100	Late Fee
1603953	PL VIO	INVOICED	2014-02-27	2000	PL - Padlock Violation
1539457	CLATE	INVOICED	2013-12-19	100	Late Fee
1534355	SS VIO	INVOICED	2013-12-12	50	SS - State Surcharge (Tobacco)
1523978	CL VIO	INVOICED	2013-12-04	175	CL - Consumer Law Violation
1523980	WM VIO	INVOICED	2013-12-04	75	WM - W&M Violation
1523979	OL VIO	INVOICED	2013-12-04	250	OL - Other Violation
1523975	LL VIO	INVOICED	2013-12-04	250	LL - License Violation
1523972	TS VIO	INVOICED	2013-12-04	750	TS - State Fines (Tobacco)
1523967	SS VIO	VOIDED	2013-12-04	50	SS - State Surcharge (Tobacco)
1510305	LL VIO	CREDITED	2013-11-18	250	LL - License Violation
1496309	SCALE-01	INVOICED	2013-11-04	40	SCALE TO 33 LBS
1253612	LICENSE	INVOICED	2013-08-20	85	Cigarette Retail Dealer License Fee
1253613	CNV_TFEE	INVOICED	2013-08-20	2.119999885559082	WT and WH - Transaction Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-02-25	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Date of last update: 25 Nov 2024