WESTCHESTER DELI GROCERY INC.
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| Name: | WESTCHESTER DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2008 (17 years ago) |
| Entity Number: | 3698751 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2397 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-794-9570
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYMON A NUNEZ | Chief Executive Officer | 2397 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| WESTCHESTER DELI GROCERY INC. | DOS Process Agent | 2397 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 604012 | No data | Retail grocery store | No data | No data | No data | 2397 WESTCHESTER AVE, BRONX, NY, 10461 | No data |
| 0081-23-122861 | No data | Alcohol sale | 2023-06-02 | 2023-06-02 | 2026-07-31 | 2397 WESTCHESTER AVE, BRONX, New York, 10461 | Grocery Store |
| 1305423-DCA | Active | Business | 2008-12-03 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-21 | 2021-06-03 | Address | 2397 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210603061356 | 2021-06-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 120810003118 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100909002132 | 2010-09-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721000679 | 2008-07-21 | CERTIFICATE OF INCORPORATION | 2008-07-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3459673 | TS VIO | INVOICED | 2022-06-30 | 1125 | TS - State Fines (Tobacco) |
| 3459675 | SS VIO | INVOICED | 2022-06-30 | 250 | SS - State Surcharge (Tobacco) |
| 3459674 | TP VIO | INVOICED | 2022-06-30 | 750 | TP - Tobacco Fine Violation |
| 3440808 | TP VIO | VOIDED | 2022-04-22 | 750 | TP - Tobacco Fine Violation |
| 3440807 | TS VIO | VOIDED | 2022-04-22 | 1125 | TS - State Fines (Tobacco) |
| 3440809 | SS VIO | VOIDED | 2022-04-22 | 250 | SS - State Surcharge (Tobacco) |
| 3438690 | TP VIO | VOIDED | 2022-04-15 | 1000 | TP - Tobacco Fine Violation |
| 3408861 | TP VIO | VOIDED | 2022-01-21 | 750 | TP - Tobacco Fine Violation |
| 3408860 | TS VIO | VOIDED | 2022-01-21 | 1125 | TS - State Fines (Tobacco) |
| 3408862 | SS VIO | VOIDED | 2022-01-21 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-22 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2021-09-13 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | 1 |
| 2021-09-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-01-09 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | 3 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State