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WASEEM DELI GROCERY, CORP.

WASEEM DELI GROCERY, CORP.

Company Details

Name:	WASEEM DELI GROCERY, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2009 (16 years ago)
Entity Number:	3856636
ZIP code:	10454
County:	Bronx
Place of Formation:	New York
Address:	260 BROOK AVENUE, BRONX, NY, United States, 10454

Contact Details

Phone +1 917-731-2830

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	260 BROOK AVENUE, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	End date
2039480-1-DCA	Inactive	Business	2016-06-24	2019-12-31
1351629-DCA	Inactive	Business	2010-04-26	2015-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
090916000276	2009-09-16	CERTIFICATE OF INCORPORATION	2009-09-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-09-18	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-25	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-02	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-27	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-14	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-09	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-28	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-22	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-14	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-24	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-13	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-17	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-09	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-20	No data	260 BROOK AVE, Bronx, BRONX, NY, 10454	No 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
3128167	PL VIO	INVOICED	2019-12-16	8000	PL - Padlock Violation
3122090	TS VIO	INVOICED	2019-12-03	3000	TS - State Fines (Tobacco)
3122091	SS VIO	INVOICED	2019-12-03	100	SS - State Surcharge (Tobacco)
3113170	PL VIO	CREDITED	2019-11-07	500	PL - Padlock Violation
3111294	SCALE-01	INVOICED	2019-11-01	20	SCALE TO 33 LBS
3087003	TP VIO	INVOICED	2019-09-19	4000	TP - Tobacco Fine Violation
3027541	TP VIO	INVOICED	2019-05-03	3000	TP - Tobacco Fine Violation
2974819	OL VIO	INVOICED	2019-02-04	500	OL - Other Violation
2947679	OL VIO	CREDITED	2018-12-18	250	OL - Other Violation
2831832	SCALE-01	INVOICED	2018-08-22	20	SCALE TO 33 LBS
2770340	INTEREST	INVOICED	2018-04-03	17.6200008392334	Interest Payment
2758914	DCA-PP-LF01	INVOICED	2018-03-13	50	Payment Plan Late Fee
2755557	DCA-PP-DEF01	CREDITED	2018-03-06	100	Payment Plan Default Fee
2745902	DCA-PP-LF01	CREDITED	2018-02-20	50	Payment Plan Late Fee
2742221	INTEREST	INVOICED	2018-02-10	25.8700008392334	Interest Payment
2739717	DCA-PP-LF01	INVOICED	2018-02-06	50	Payment Plan Late Fee
2729401	INTEREST	INVOICED	2018-01-17	24.75	Interest Payment
2714717	TP VIO	INVOICED	2017-12-21	750	TP - Tobacco Fine Violation
2714716	TS VIO	INVOICED	2017-12-21	750	TS - State Fines (Tobacco)
2714718	TO VIO	INVOICED	2017-12-21	1750	'TO - Tobacco Other
2714719	SS VIO	INVOICED	2017-12-21	50	SS - State Surcharge (Tobacco)
2698803	TO VIO	CREDITED	2017-11-22	1750	'TO - Tobacco Other
2698801	TS VIO	CREDITED	2017-11-22	750	TS - State Fines (Tobacco)
2698802	TP VIO	CREDITED	2017-11-22	750	TP - Tobacco Fine Violation
2698804	SS VIO	CREDITED	2017-11-22	50	SS - State Surcharge (Tobacco)
2696791	RENEWAL	INVOICED	2017-11-20	110	Cigarette Retail Dealer Renewal Fee
2664042	SCALE-01	INVOICED	2017-09-08	20	SCALE TO 33 LBS
2528640	CLATE	INVOICED	2017-01-09	100	Late Fee
2529278	CLATE	INVOICED	2017-01-09	100	Late Fee
2522205	OL VIO	CREDITED	2016-12-29	125	OL - Other Violation
2522237	OL VIO	INVOICED	2016-12-29	125	OL - Other Violation
2522248	TO VIO	INVOICED	2016-12-29	1000	'TO - Tobacco Other
2391546	SCALE-01	INVOICED	2016-08-01	20	SCALE TO 33 LBS
2391259	TO VIO	CREDITED	2016-07-29	1000	'TO - Tobacco Other
2390782	OL VIO	CREDITED	2016-07-28	125	OL - Other Violation
2390781	CL VIO	CREDITED	2016-07-28	175	CL - Consumer Law Violation
2308341	LICENSE	INVOICED	2016-03-24	110	Cigarette Retail Dealer License Fee
1561603	CL VIO	INVOICED	2014-01-15	350	CL - Consumer Law Violation
1553441	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
1529478	CLATE	INVOICED	2013-12-09	100	Late Fee
1516834	OL VIO	INVOICED	2013-11-25	375	OL - Other Violation
1490655	CL VIO	CREDITED	2013-11-03	700	CL - Consumer Law Violation
1482777	SCALE-01	INVOICED	2013-10-28	20	SCALE TO 33 LBS
1476600	LL VIO	INVOICED	2012-05-17	1500	LL - License Violation
337894	CNV_SI	INVOICED	2012-05-08	20	SI - Certificate of Inspection fee (scales)
1123209	RENEWAL	INVOICED	2012-02-06	110	CRD Renewal Fee
1123208	CNV_TFEE	INVOICED	2012-02-06	2.740000009536743	WT and WH - Transaction Fee
1475868	CL VIO	INVOICED	2011-08-16	125	CL - Consumer Law Violation
168050	WH VIO	INVOICED	2011-06-08	400	WH - W&M Hearable Violation
328416	LATE	INVOICED	2011-05-11	100	Scale Late Fee
328417	CNV_SI	INVOICED	2011-04-07	20	SI - Certificate of Inspection fee (scales)
314082	LATE	INVOICED	2010-10-20	100	Scale Late Fee
314083	CNV_SI	INVOICED	2010-09-24	20	SI - Certificate of Inspection fee (scales)
312556	CNV_SI	INVOICED	2010-07-12	20	SI - Certificate of Inspection fee (scales)
1001571	CNV_TFEE	INVOICED	2010-04-26	2.200000047683716	WT and WH - Transaction Fee
1001572	LICENSE	INVOICED	2010-04-26	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-05-02	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-05-02	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-02	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-05-02	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-01-28	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-01-28	Hearing 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
2018-11-27	Default Decision	TOTAL SELLING PRICE NOT SHOWN	2	No data	2	No data
2017-11-09	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2017-11-09	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2017-11-09	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-11-09	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-07-14	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-07-14	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-07-14	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2036367804

2020-05-22

0202

PPP

260 BROOK AVE, BRONX, NY, 10454-2611

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13670
Loan Approval Amount (current)	13670
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10454-2611
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	13836.66
Forgiveness Paid Date	2021-08-18

Date of last update: 27 Mar 2025

Sources: New York Secretary of State