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W DELI CORP

Company Details

Name: W DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2018 (6 years ago)
Entity Number: 5431056
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 1076 BROADWAY, BROOKLYN, NY, United States, 11221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
GAMAL ALSAADI Agent 1076 BROADWAY, BROOKLYN, NY, 11221

DOS Process Agent

Name Role Address
W DELI CORP DOS Process Agent 1076 BROADWAY, BROOKLYN, NY, United States, 11221

History

Start date End date Type Value
2018-10-23 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181023010635 2018-10-23 CERTIFICATE OF INCORPORATION 2018-10-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-11-01 No data 1076 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-30 No data 1076 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-24 No data 1076 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 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
3342075 SS VIO INVOICED 2021-06-28 50 SS - State Surcharge (Tobacco)
3339677 SS VIO CREDITED 2021-06-18 250 SS - State Surcharge (Tobacco)
3339676 TS VIO INVOICED 2021-06-18 1500 TS - State Fines (Tobacco)
3312794 TO VIO INVOICED 2021-03-26 1000 'TO - Tobacco Other
3312793 PL VIO INVOICED 2021-03-26 7400 PL - Padlock Violation
3312792 TP VIO INVOICED 2021-03-26 2000 TP - Tobacco Fine Violation
3272978 OL VIO CREDITED 2020-12-21 15000 OL - Other Violation
3272977 PL VIO CREDITED 2020-12-21 5100 PL - Padlock Violation
3154642 PL VIO CREDITED 2020-02-04 7400 PL - Padlock Violation
3154641 TP VIO CREDITED 2020-02-04 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-24 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-11-24 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-11-24 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-11-24 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State