| Name: | WESTERVELT DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2015 (9 years ago) |
| Entity Number: | 4791706 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 18-20 WESTERVELT AVENUE, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-720-2490
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18-20 WESTERVELT AVENUE, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065937-1-DCA | Inactive | Business | 2018-02-09 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150720010086 | 2015-07-20 | CERTIFICATE OF INCORPORATION | 2015-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-16 | No data | 18-20 WESTERVELT AVE, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-28 | No data | 18-20 WESTERVELT AVE, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 18-20 WESTERVELT AVE, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-02 | No data | 18-20 WESTERVELT AVE, Staten Island, STATEN ISLAND, NY, 10301 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 20 WESTERVELT AVE, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-18 | No data | 18 WESTERVELT AVE, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-31 | No data | 18 WESTERVELT AVE, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 3059753 | OL VIO | INVOICED | 2019-07-10 | 100 | OL - Other Violation |
| 3058978 | SCALE-01 | INVOICED | 2019-07-08 | 20 | SCALE TO 33 LBS |
| 2738733 | SCALE-01 | INVOICED | 2018-02-02 | 20 | SCALE TO 33 LBS |
| 2735052 | LICENSE | INVOICED | 2018-01-29 | 110 | Cigarette Retail Dealer License Fee |
| 2660384 | DCA-SUS | CREDITED | 2017-08-29 | 2 | Suspense Account |
| 2659530 | SCALE-01 | INVOICED | 2017-08-25 | 20 | SCALE TO 33 LBS |
| 2272794 | TO VIO | INVOICED | 2016-02-05 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-28 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-01-31 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
