| Name: | WILTON AVE DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5266980 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 143 E 149 ST, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 347-323-0527
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 143 E 149 ST, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066390-1-DCA | Inactive | Business | 2018-02-21 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180116010354 | 2018-01-16 | CERTIFICATE OF INCORPORATION | 2018-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-09-10 | No data | 143 E 149TH ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-14 | No data | 143 E 149TH ST, Bronx, BRONX, NY, 10451 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-12 | No data | 143 E 149TH ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-28 | No data | 143 E 149TH ST, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-10 | No data | 143 E 149TH ST, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 3141877 | RENEWAL | INVOICED | 2020-01-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2968769 | CLATE | INVOICED | 2019-01-27 | 100 | Late Fee |
| 2962924 | TO VIO | INVOICED | 2019-01-16 | 1000 | 'TO - Tobacco Other |
| 2769881 | SCALE-01 | INVOICED | 2018-04-02 | 20 | SCALE TO 33 LBS |
| 2763752 | TO VIO | INVOICED | 2018-03-23 | 750 | 'TO - Tobacco Other |
| 2745296 | LICENSE | INVOICED | 2018-02-16 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-12 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2018-03-10 | 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: 22 Nov 2024
Sources: New York Secretary of State
