| Name: | ALWAFA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2021 (3 years ago) (Companies founded in July 2021) |
| Entity Number: | 6227744 |
| ZIP code: | 10462 (Companies in Bronx, 10462) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1400 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-684-1423
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALWAFA DELI GROCERY CORP. | DOS Process Agent | 1400 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 749734 | No data | Retail grocery store | No data | No data | No data | 1400 CASTLE HILL AVE, BRONX, NY, 10462 | No data |
| 0081-22-129155 | No data | Alcohol sale | 2022-05-26 | 2022-05-26 | 2025-04-30 | 1400 CASTLE HILL AVE, BRONX, New York, 10462 | Grocery Store |
| 2101960-2-DCA | Active | Business | 2021-10-05 | No data | 2024-11-30 | No data | No data |
| 2101954-2-DCA | Active | Business | 2021-10-05 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210726000497 | 2021-07-26 | CERTIFICATE OF INCORPORATION | 2021-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-13 | BIG AMERICAN GOURMET DE | 1400 CASTLE HILL AVE, BRONX, Bronx, NY, 10462 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-02 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-02 | BIG AMERICAN GOURMET DE | 1400 CASTLE HILL AVE, BRONX, Bronx, NY, 10462 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-11 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-07 | No data | 1400 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Pass | 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 |
|---|---|---|---|---|---|
| 3666940 | NGC | INVOICED | 2023-07-05 | 20 | No Good Check Fee |
| 3647871 | TO VIO | INVOICED | 2023-05-19 | 1000 | 'TO - Tobacco Other |
| 3647870 | TP VIO | INVOICED | 2023-05-19 | 1000 | TP - Tobacco Fine Violation |
| 3611060 | TP VIO | CREDITED | 2023-03-06 | 1000 | TP - Tobacco Fine Violation |
| 3611061 | TO VIO | CREDITED | 2023-03-06 | 500 | 'TO - Tobacco Other |
| 3564520 | RENEWAL | INVOICED | 2022-12-09 | 200 | Electronic Cigarette Dealer Renewal |
| 3553780 | RENEWAL | INVOICED | 2022-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3409279 | NGC | INVOICED | 2022-01-24 | 20 | No Good Check Fee |
| 3393848 | SCALE-01 | INVOICED | 2021-12-07 | 20 | SCALE TO 33 LBS |
| 3372978 | LICENSE | INVOICED | 2021-09-27 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-03-02 | 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 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
