| Name: | WHOLESOME DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2020 (4 years ago) |
| Entity Number: | 5888332 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 49 WEST 181ST STREET, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHOLESOME DELI GROCERY CORP | DOS Process Agent | 49 WEST 181ST STREET, BRONX, NY, United States, 10453 |
| Number | Type | Address |
|---|---|---|
| 747060 | Retail grocery store | 49 W 181 STREET, BRONX, NY, 10453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-01 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201010560 | 2020-12-01 | CERTIFICATE OF INCORPORATION | 2020-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-02 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-28 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3526769 | SCALE-01 | INVOICED | 2022-09-27 | 20 | SCALE TO 33 LBS |
| 3462041 | TS VIO | INVOICED | 2022-07-11 | 3000 | TS - State Fines (Tobacco) |
| 3462042 | SS VIO | INVOICED | 2022-07-11 | 500 | SS - State Surcharge (Tobacco) |
| 3462036 | TS VIO | INVOICED | 2022-07-11 | 700 | TS - State Fines (Tobacco) |
| 3462037 | SS VIO | INVOICED | 2022-07-11 | 250 | SS - State Surcharge (Tobacco) |
| 3448289 | TS VIO | INVOICED | 2022-05-18 | 1500 | TS - State Fines (Tobacco) |
| 3448290 | SS VIO | INVOICED | 2022-05-18 | 250 | SS - State Surcharge (Tobacco) |
| 3443458 | TO VIO | INVOICED | 2022-05-02 | 1000 | 'TO - Tobacco Other |
| 3443457 | PL VIO | INVOICED | 2022-05-02 | 8500 | PL - Padlock Violation |
| 3443456 | TP VIO | INVOICED | 2022-05-02 | 3000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-02 | 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 |
| 2022-02-02 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-02-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-02 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-02-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | 7 | No data |
| 2022-02-02 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-02-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-02 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 7 | No data | 7 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
