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RWAA DELI & GROCERY CORP

Company Details

Name: RWAA DELI & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2014 (10 years ago)
Entity Number: 4600822
County: Bronx
Place of Formation: New York
Address: 56 WEST 183RD STREET, BRONX, NY, United States, 10453
Address ZIP Code: 10453

Contact Details

Phone +1 718-365-6501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RWAA DELI & GROCERY CORP DOS Process Agent 56 WEST 183RD STREET, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2075866-1-DCA Inactive Business 2018-07-19 2023-11-30
2019567-1-DCA Inactive Business 2015-03-16 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
140701010327 2014-07-01 CERTIFICATE OF INCORPORATION 2014-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-26 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-25 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-07 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-11 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-13 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-24 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-14 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-05 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-31 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-14 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 No Violation Issued 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
3555566 SS VIO INVOICED 2022-11-17 250 SS - State Surcharge (Tobacco)
3555525 TS VIO INVOICED 2022-11-17 1500 TS - State Fines (Tobacco)
3491159 TP VIO INVOICED 2022-08-26 1000 TP - Tobacco Fine Violation
3491160 TO VIO INVOICED 2022-08-26 3000 'TO - Tobacco Other
3464105 TP VIO CREDITED 2022-07-19 1000 TP - Tobacco Fine Violation
3464146 TO VIO CREDITED 2022-07-19 1500 'TO - Tobacco Other
3464104 TS VIO CREDITED 2022-07-19 1125 TS - State Fines (Tobacco)
3464147 SS VIO CREDITED 2022-07-19 250 SS - State Surcharge (Tobacco)
3451448 SS VIO VOIDED 2022-05-31 250 SS - State Surcharge (Tobacco)
3451447 TO VIO VOIDED 2022-05-31 2250 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-07 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-04-07 Hearing Decision 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 No data 1 No data
2022-04-07 Hearing 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
2022-04-07 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-04-07 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2019-05-13 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2019-05-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-05-13 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2018-07-24 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-07-24 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 1

Date of last update: 06 Nov 2024

Sources: New York Secretary of State