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  5. WHITESTONE DELI INC.

WHITESTONE DELI INC.

Company Details

Name: WHITESTONE DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1979 (46 years ago)
Entity Number: 535412
ZIP code: 11001
County: Queens
Place of Formation: New York
Address: 66 SOUTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001
Principal Address: 196-21 COMO AVE., HOLLISWOOD, NY, United States, 11423

Contact Details

Phone +1 718-767-1937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAXIMO A MUNOZ Chief Executive Officer 12-29 150TH ST., WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
WAGNER FERBER FINE & ACKERMANN PLLC DOS Process Agent 66 SOUTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-112577 No data Alcohol sale 2023-06-12 2023-06-12 2026-06-30 12 29 150TH STREET, WHITESTONE, New York, 11357 Grocery Store
1047452-DCA Active Business 2001-01-22 No data 2024-12-31 No data No data

History

Start date End date Type Value
2009-01-20 2015-01-27 Address 66 SOUTH TYSON AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2001-01-29 2009-01-20 Address 40-20 JUNCTION BLVD., CORONA, NY, 11368, USA (Type of address: Service of Process)
1995-07-21 2001-01-29 Address 101-10 39TH AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
1995-07-21 2001-01-29 Address 12-29 150TH ST, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1995-07-21 2001-01-29 Address 40-20 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Service of Process)
1979-01-29 1995-07-21 Address 40-20 JUNCTION BLVD., CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20160922099 2016-09-22 ASSUMED NAME LLC INITIAL FILING 2016-09-22
150127006371 2015-01-27 BIENNIAL STATEMENT 2015-01-01
130201002306 2013-02-01 BIENNIAL STATEMENT 2013-01-01
110325002437 2011-03-25 BIENNIAL STATEMENT 2011-01-01
090120003338 2009-01-20 BIENNIAL STATEMENT 2009-01-01
070111002770 2007-01-11 BIENNIAL STATEMENT 2007-01-01
050209002424 2005-02-09 BIENNIAL STATEMENT 2005-01-01
030117002341 2003-01-17 BIENNIAL STATEMENT 2003-01-01
010129002619 2001-01-29 BIENNIAL STATEMENT 2001-01-01
970410002658 1997-04-10 BIENNIAL STATEMENT 1997-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-21 No data 1229 150TH ST, Queens, FLUSHING, NY, 11357 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-28 No data 1229 150TH ST, Queens, FLUSHING, NY, 11357 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-10 No data 1229 150TH ST, Queens, FLUSHING, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-15 No data 1229 150TH ST, Queens, FLUSHING, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-16 No data 1229 150TH ST, Queens, FLUSHING, NY, 11357 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-15 No data 1229 150TH ST, Queens, FLUSHING, NY, 11357 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-02 No data 1229 150TH ST, Queens, FLUSHING, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-10 No data 1229 150TH ST, Queens, FLUSHING, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-21 No data 1229 150TH ST, Queens, FLUSHING, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-26 No data 1229 150TH ST, Queens, WHITESTONE, NY, 11357 No 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
3605051 SCALE-01 INVOICED 2023-02-28 20 SCALE TO 33 LBS
3552019 RENEWAL INVOICED 2022-11-09 200 Tobacco Retail Dealer Renewal Fee
3386873 TP VIO INVOICED 2021-11-04 2000 TP - Tobacco Fine Violation
3360807 SCALE-01 INVOICED 2021-08-16 20 SCALE TO 33 LBS
3245861 RENEWAL INVOICED 2020-10-14 200 Tobacco Retail Dealer Renewal Fee
3200556 TP VIO INVOICED 2020-08-24 1000 TP - Tobacco Fine Violation
3196631 LICENSEDOC15 INVOICED 2020-08-03 15 License Document Replacement
3171576 TP VIO CREDITED 2020-03-31 1000 TP - Tobacco Fine Violation
3163039 TP VIO CREDITED 2020-02-27 1000 TP - Tobacco Fine Violation
2958295 RENEWAL INVOICED 2019-01-07 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-16 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2020-02-15 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2014-06-23 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2014-06-23 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

Related by officers

No related officers

Related by address

66 SOUTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001

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Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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