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WHITE PLAINS DELI CORP

Company Details

Name: WHITE PLAINS DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2017 (7 years ago)
Entity Number: 5180464
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 2901A WHITE PLAINS RD, BRONX, NY, United States, 10467

Contact Details

Phone +1 917-891-5366

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
WILSON DELGADO Agent 2901A WHITE PLAINS RD, BRONX, NY, 10467

DOS Process Agent

Name Role Address
WHITE PLAINS DELI CORP DOS Process Agent 2901A WHITE PLAINS RD, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date
2066778-1-DCA Inactive Business 2018-02-23 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
170802010555 2017-08-02 CERTIFICATE OF INCORPORATION 2017-08-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-02 No data 2901 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-18 WHITE PLAINS DELI 2901A WHITE PLAINS RD, BRONX, Bronx, NY, 10467 A Food Inspection Department of Agriculture and Markets No data
2019-06-14 No data 2901 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-02 No data 2901 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-20 No data 2901 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-28 No data 2901 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-04 No data 2901 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175752 PL VIO INVOICED 2020-04-13 4600 PL - Padlock Violation
3050280 PL VIO CREDITED 2019-06-25 500 PL - Padlock Violation
2986210 TS VIO INVOICED 2019-02-21 50 TS - State Fines (Tobacco)
2986209 SS VIO INVOICED 2019-02-21 1000 SS - State Surcharge (Tobacco)
2938876 SS VIO CREDITED 2018-12-04 50 SS - State Surcharge (Tobacco)
2938875 TP VIO INVOICED 2018-12-04 1000 TP - Tobacco Fine Violation
2938781 OL VIO INVOICED 2018-12-04 250 OL - Other Violation
2907790 OL VIO CREDITED 2018-10-11 125 OL - Other Violation
2891783 SS VIO CREDITED 2018-09-26 50 SS - State Surcharge (Tobacco)
2891781 TS VIO CREDITED 2018-09-26 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-10-02 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2018-09-20 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-09-20 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-05-04 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data No data 1

Date of last update: 23 Nov 2024

Sources: New York Secretary of State