| Name: | WHITE PLAINS DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2021 (3 years ago) |
| Entity Number: | 6278442 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1918 LACOMBE AVE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 646-624-9598
Phone +1 347-843-8377
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHITE PLAINS DELI GROCERY, CORP | DOS Process Agent | 1918 LACOMBE AVE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1355103-DCA | Inactive | Business | 2010-05-20 | 2013-12-31 |
| 1327433-DCA | Inactive | Business | 2009-07-29 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210910002465 | 2021-09-10 | CERTIFICATE OF INCORPORATION | 2021-09-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-20 | No data | 1918 LACOMBE AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 3608 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-16 | No data | 3608 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-12 | No data | 3608 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-11 | No data | 3608 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3615564 | TS VIO | INVOICED | 2023-03-14 | 1500 | TS - State Fines (Tobacco) |
| 3615565 | SS VIO | INVOICED | 2023-03-14 | 250 | SS - State Surcharge (Tobacco) |
| 3558181 | TP VIO | INVOICED | 2022-11-25 | 2000 | TP - Tobacco Fine Violation |
| 3558183 | TO VIO | INVOICED | 2022-11-25 | 1000 | 'TO - Tobacco Other |
| 3558182 | PL VIO | INVOICED | 2022-11-25 | 12000 | PL - Padlock Violation |
| 3465055 | TS VIO | CREDITED | 2022-07-22 | 1125 | TS - State Fines (Tobacco) |
| 3465056 | TP VIO | CREDITED | 2022-07-22 | 1750 | TP - Tobacco Fine Violation |
| 3465054 | SS VIO | CREDITED | 2022-07-22 | 250 | SS - State Surcharge (Tobacco) |
| 3465057 | PL VIO | CREDITED | 2022-07-22 | 500 | PL - Padlock Violation |
| 3465058 | TO VIO | CREDITED | 2022-07-22 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-07-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-20 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-20 | 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 |
| 2022-07-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
