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
County:	Queens
Place of Formation:	New York
Address:	66 SOUTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001
Address ZIP Code:	11001
Principal Address:	196-21 COMO AVE., HOLLISWOOD, NY, United States, 11423
Principal Address ZIP Code:	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
950721002507	1995-07-21	BIENNIAL STATEMENT	1994-01-01
A548003-5	1979-01-29	CERTIFICATE OF INCORPORATION	1979-01-29

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
2017-02-12	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
2016-12-27	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
2016-04-12	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
2016-03-20	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
2015-10-27	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
2015-01-17	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
2014-06-23	No data	1229 150TH ST, Queens, WHITESTONE, NY, 11357	Pass	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
2603144	SCALE-01	INVOICED	2017-05-04	20	SCALE TO 33 LBS
2506494	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2328305	SCALE-01	INVOICED	2016-04-18	20	SCALE TO 33 LBS
2174633	LICENSEDOC15	INVOICED	2015-09-21	15	License Document Replacement
1884308	RENEWAL	INVOICED	2014-11-17	110	Cigarette Retail Dealer Renewal Fee
1720591	WM VIO	INVOICED	2014-07-02	50	WM - W&M Violation
1718002	SCALE-01	INVOICED	2014-06-30	20	SCALE TO 33 LBS
1506145	TS VIO	INVOICED	2013-11-12	1125	TS - State Fines (Tobacco)
1506140	SS VIO	INVOICED	2013-11-12	50	SS - State Surcharge (Tobacco)
476033	RENEWAL	INVOICED	2012-11-13	110	CRD Renewal Fee
165897	TP VIO	INVOICED	2011-05-12	750	TP - Tobacco Fine Violation
165895	SS VIO	INVOICED	2011-05-12	50	SS - State Surcharge (Tobacco)
165896	TS VIO	INVOICED	2011-05-12	500	TS - State Fines (Tobacco)
476034	RENEWAL	INVOICED	2010-11-26	110	CRD Renewal Fee
309779	CNV_SI	INVOICED	2009-05-07	20	SI - Certificate of Inspection fee (scales)
476035	RENEWAL	INVOICED	2008-11-07	110	CRD Renewal Fee
304101	CNV_SI	INVOICED	2008-02-14	20	SI - Certificate of Inspection fee (scales)
476036	RENEWAL	INVOICED	2006-11-21	110	CRD Renewal Fee
476037	RENEWAL	INVOICED	2004-11-12	110	CRD Renewal Fee
26486	TP VIO	INVOICED	2003-12-11	750	TP - Tobacco Fine Violation
476038	RENEWAL	INVOICED	2002-12-11	110	CRD Renewal Fee
248817	CNV_SI	INVOICED	2001-11-28	20	SI - Certificate of Inspection fee (scales)
425834	LICENSE	INVOICED	2001-01-22	110	Cigarette Retail Dealer License Fee
243169	CNV_SI	INVOICED	2000-04-27	20	SI - Certificate of Inspection fee (scales)
2926	TP VIO	INVOICED	2000-01-27	200	TP - Tobacco Fine Violation
370113	CNV_SI	INVOICED	1999-07-21	20	SI - Certificate of Inspection fee (scales)
365380	CNV_SI	INVOICED	1998-08-28	20	SI - Certificate of Inspection fee (scales)
361706	CNV_SI	INVOICED	1997-06-16	20	SI - Certificate of Inspection fee (scales)
358183	CNV_SI	INVOICED	1996-07-29	20	SI - Certificate of Inspection fee (scales)
355268	CNV_SI	INVOICED	1995-07-24	20	SI - Certificate of Inspection fee (scales)
354741	CNV_SI	INVOICED	1995-01-20	20	SI - Certificate of Inspection fee (scales)

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

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

WHITESTONE DELI INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address