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W 170 ST DELI GROCERY CORP.

Company Details

Name: W 170 ST DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2020 (4 years ago) (Companies founded in December 2020)
Entity Number: 5889885
ZIP code: 10452 (Companies in Bronx, 10452)
County: Bronx
Place of Formation: New York
Address: 1346 EDWARD L GRANT HWY, BRONX, NY, United States, 10452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
W 170 ST DELI GROCERY CORP. DOS Process Agent 1346 EDWARD L GRANT HWY, BRONX, NY, United States, 10452

Licenses

Number Type Address
747541 Retail grocery store 1346 EDWARD L GRANT HWY, BRONX, NY, 10452

History

Start date End date Type Value
2020-12-03 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201203010281 2020-12-03 CERTIFICATE OF INCORPORATION 2020-12-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-14 No data 1346 EDWARD L GRANT HWY, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-06 No data 1346 EDWARD L GRANT HWY, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-06 No data 1346 EDWARD L GRANT HIGHWAY, Bronx, BRONX, NY, 10452 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
3405412 DCA-PP-DEF01 INVOICED 2022-01-06 100 Payment Plan Default Fee
3393391 DCA-PP-LF01 INVOICED 2021-12-06 50 Payment Plan Late Fee
3356770 TS VIO INVOICED 2021-08-04 600 TS - State Fines (Tobacco)
3356771 SS VIO INVOICED 2021-08-04 250 SS - State Surcharge (Tobacco)
3332021 OL VIO INVOICED 2021-05-20 6000 OL - Other Violation
3332020 PL VIO INVOICED 2021-05-20 4800 PL - Padlock Violation
3308178 TS VIO INVOICED 2021-03-11 1125 TS - State Fines (Tobacco)
3308181 TO VIO INVOICED 2021-03-11 500 'TO - Tobacco Other
3308177 SS VIO INVOICED 2021-03-11 250 SS - State Surcharge (Tobacco)
3308180 PL VIO INVOICED 2021-03-11 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-03-06 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2021-03-06 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2021-03-06 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-03-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data 6 No data
2021-03-06 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2021-03-06 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2021-03-06 Pleaded 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 1 No data No data
2021-03-06 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data 6 No data
2021-03-06 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State