| Name: | GW GROCERY & DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2015 (10 years ago) (Companies founded in March 2015) |
| Entity Number: | 4726569 |
| ZIP code: | 11373 (Companies in Queens, 11373) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 56-07 JUNCTION BLVD, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-699-8230
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56-07 JUNCTION BLVD, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026767-DCA | Inactive | Business | 2015-08-07 | 2016-03-31 |
| 2026771-DCA | Inactive | Business | 2015-08-07 | 2016-03-31 |
| 2022395-2-DCA | Inactive | Business | 2015-05-08 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150316010530 | 2015-03-16 | CERTIFICATE OF INCORPORATION | 2015-03-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-01 | No data | 5607 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-01 | No data | 5607 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 5607 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-27 | No data | 5607 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 5607 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 2690709 | SCALE-01 | INVOICED | 2017-11-06 | 20 | SCALE TO 33 LBS |
| 2508723 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2507369 | CL VIO | INVOICED | 2016-12-08 | 175 | CL - Consumer Law Violation |
| 2507370 | WM VIO | INVOICED | 2016-12-08 | 50 | WM - W&M Violation |
| 2365991 | CL VIO | CREDITED | 2016-06-16 | 350 | CL - Consumer Law Violation |
| 2365992 | WM VIO | CREDITED | 2016-06-16 | 50 | WM - W&M Violation |
| 2363747 | SCALE-01 | INVOICED | 2016-06-14 | 20 | SCALE TO 33 LBS |
| 2147627 | LICENSE | INVOICED | 2015-08-07 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2147636 | LICENSE2 | INVOICED | 2015-08-07 | 40 | Stoop Line Stand, Confectionery or Ice Cream |
| 2137707 | SS VIO | INVOICED | 2015-07-24 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-06-06 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-06-06 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-07-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-07-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
