| Name: | W FANCY GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2015 (10 years ago) |
| Entity Number: | 4705157 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2519 WEBSTER AVE, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| W FANCY GROCERY CORP | DOS Process Agent | 2519 WEBSTER AVE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| BASSAM MOHSIN | Agent | 2519 WEBSTER AVE, BROOKLYN, NY, 11216 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150204010276 | 2015-02-04 | CERTIFICATE OF INCORPORATION | 2015-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-21 | No data | 2519 WEBSTER AVE, Bronx, BRONX, NY, 10458 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-21 | No data | 2519 WEBSTER AVE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-04 | No data | 2519 WEBSTER AVE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 2519 WEBSTER AVE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 2519 WEBSTER AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-29 | No data | 2519 WEBSTER AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-09 | No data | 2519 WEBSTER AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 2519 WEBSTER AVE, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2685400 | TP VIO | INVOICED | 2017-11-01 | 2000 | TP - Tobacco Fine Violation |
| 2685402 | TO VIO | INVOICED | 2017-11-01 | 2000 | 'TO - Tobacco Other |
| 2621201 | TS VIO | INVOICED | 2017-06-06 | 1000 | TS - State Fines (Tobacco) |
| 2621200 | SS VIO | INVOICED | 2017-06-06 | 50 | SS - State Surcharge (Tobacco) |
| 2615348 | SS VIO | CREDITED | 2017-05-22 | 50 | SS - State Surcharge (Tobacco) |
| 2615347 | TO VIO | INVOICED | 2017-05-22 | 1000 | 'TO - Tobacco Other |
| 2615044 | SS VIO | CREDITED | 2017-05-22 | 50 | SS - State Surcharge (Tobacco) |
| 2615045 | TS VIO | CREDITED | 2017-05-22 | 1000 | TS - State Fines (Tobacco) |
| 2615346 | TP VIO | INVOICED | 2017-05-22 | 1000 | TP - Tobacco Fine Violation |
| 2534784 | PL VIO | INVOICED | 2017-01-18 | 4700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-23 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-09-29 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-09-29 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2016-02-10 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2016-02-10 | Default Decision | 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 | No data | 1 | No data |
| 2016-02-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
