| Name: | WILLIS AVE DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2015 (10 years ago) |
| Entity Number: | 4697847 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 362 WILLIS AVE, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Contact Details
Phone +1 347-990-0056
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIS AVE DELI AND GROCERY CORP | DOS Process Agent | 362 WILLIS AVE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| WALEED A ALI | Agent | 362 WILLIS AVE, BRONX, NY, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2069442-1-DCA | Inactive | Business | 2018-04-13 | 2019-11-30 |
| 2020848-2-DCA | Inactive | Business | 2015-04-10 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150121010401 | 2015-01-21 | CERTIFICATE OF INCORPORATION | 2015-01-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-11 | No data | 362 WILLIS AVE, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-19 | No data | 362 WILLIS AVE, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-28 | No data | 362 WILLIS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-30 | No data | 362 WILLIS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 362 WILLIS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 362 WILLIS AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-26 | No data | 362 WILLIS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 362 WILLIS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-04 | No data | 362 WILLIS AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-24 | No data | 362 WILLIS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3013789 | PL VIO | INVOICED | 2019-04-08 | 7200 | PL - Padlock Violation |
| 3013788 | TP VIO | INVOICED | 2019-04-08 | 3000 | TP - Tobacco Fine Violation |
| 3000211 | TS VIO | INVOICED | 2019-03-08 | 3000 | TS - State Fines (Tobacco) |
| 3000210 | SS VIO | INVOICED | 2019-03-08 | 100 | SS - State Surcharge (Tobacco) |
| 2981324 | PROCESSING | INVOICED | 2019-02-13 | 50 | License Processing Fee |
| 2981325 | DCA-SUS | CREDITED | 2019-02-13 | 150 | Suspense Account |
| 2951017 | TO VIO | INVOICED | 2018-12-26 | 1000 | 'TO - Tobacco Other |
| 2951018 | SS VIO | CREDITED | 2018-12-26 | 100 | SS - State Surcharge (Tobacco) |
| 2951016 | TP VIO | INVOICED | 2018-12-26 | 4000 | TP - Tobacco Fine Violation |
| 2944472 | RENEWAL | CREDITED | 2018-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-28 | 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 |
| 2019-01-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-01-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-08-30 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-08-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-08-30 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-08-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-08-30 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-09-12 | Hearing Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2017-09-12 | Hearing Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
