| Name: | WALLYS GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2016 (9 years ago) |
| Entity Number: | 4912628 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2420 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 347-647-8154
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2420 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037563-1-DCA | Inactive | Business | 2016-05-13 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160315010051 | 2016-03-15 | CERTIFICATE OF INCORPORATION | 2016-03-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-06 | No data | 2420 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-05 | No data | 2420 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-04 | No data | 2420 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-19 | No data | 2420 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-10 | No data | 2420 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-03 | No data | 2420 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-27 | No data | 2420 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 | Pass | 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 |
|---|---|---|---|---|---|
| 3447459 | PL VIO | INVOICED | 2022-05-16 | 500 | PL - Padlock Violation |
| 3447668 | CL VIO | CREDITED | 2022-05-16 | 150 | CL - Consumer Law Violation |
| 3447068 | SS VIO | INVOICED | 2022-05-13 | 250 | SS - State Surcharge (Tobacco) |
| 3447069 | TS VIO | INVOICED | 2022-05-13 | 1125 | TS - State Fines (Tobacco) |
| 3447070 | TP VIO | INVOICED | 2022-05-13 | 300 | TP - Tobacco Fine Violation |
| 3405889 | RENEWAL | INVOICED | 2022-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3122129 | RENEWAL | INVOICED | 2019-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2947473 | OL VIO | INVOICED | 2018-12-18 | 500 | OL - Other Violation |
| 2918883 | OL VIO | CREDITED | 2018-10-29 | 250 | OL - Other Violation |
| 2917912 | SCALE-01 | INVOICED | 2018-10-26 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-05 | 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 |
| 2022-05-05 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-05-05 | Pleaded | 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 | 1 | No data | No data |
| 2022-05-05 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2018-10-19 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-05-10 | 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: 05 Nov 2024
Sources: New York Secretary of State
