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WILLIAMSBURGH DELI & GROCERY INC.

WILLIAMSBURGH DELI & GROCERY INC.

Company Details

Name:	WILLIAMSBURGH DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Nov 2009 (15 years ago)
Entity Number:	3882864
ZIP code:	11206
County:	Kings
Place of Formation:	New York
Address:	168 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206
Principal Address:	168 GRAHAM AVE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-875-6276

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
WILLIAMSBURGH DELI & GROCERY INC.	DOS Process Agent	168 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name	Role	Address
MOHAMED ALHUMAIDI	Chief Executive Officer	168 GRAHAM AVE, BROOKLYN, NY, United States, 11206

Licenses

Number	Status	Type	Date	End date
2072446-1-DCA	Inactive	Business	2018-06-02	2023-11-30
1342251-DCA	Inactive	Business	2010-01-06	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
221108003182	2022-11-08	BIENNIAL STATEMENT	2021-11-01
091125000458	2009-11-25	CERTIFICATE OF INCORPORATION	2009-11-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-14	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-15	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-09	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-18	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-03	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-28	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-12	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-26	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-24	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-13	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-11	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-20	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-23	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-03	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-26	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-01	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-28	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-10	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-23	No data	168 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	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
3657738	OL VIO	INVOICED	2023-06-16	2000	OL - Other Violation
3655121	DCA-PP-DEF01	INVOICED	2023-06-09	100	Payment Plan Default Fee
3654630	NGC	INVOICED	2023-06-08	20	No Good Check Fee
3650671	OL VIO	CREDITED	2023-05-26	40000	OL - Other Violation
3650670	PL VIO	CREDITED	2023-05-26	5600	PL - Padlock Violation
3617374	TO VIO	INVOICED	2023-03-17	4500	'TO - Tobacco Other
3617372	TP VIO	INVOICED	2023-03-17	2000	TP - Tobacco Fine Violation
3617373	PL VIO	INVOICED	2023-03-17	500	PL - Padlock Violation
3587475	TS VIO	INVOICED	2023-01-25	1800	TS - State Fines (Tobacco)
3587476	SS VIO	INVOICED	2023-01-25	250	SS - State Surcharge (Tobacco)
3566003	SS VIO	INVOICED	2022-12-13	250	SS - State Surcharge (Tobacco)
3566002	TS VIO	INVOICED	2022-12-13	2500	TS - State Fines (Tobacco)
3523467	OL VIO	INVOICED	2022-09-15	18000	OL - Other Violation
3489767	CL VIO	INVOICED	2022-08-22	150	CL - Consumer Law Violation
3489768	OL VIO	INVOICED	2022-08-22	100	OL - Other Violation
3474409	SCALE-01	INVOICED	2022-08-19	20	SCALE TO 33 LBS
3464547	TP VIO	INVOICED	2022-07-21	2000	TP - Tobacco Fine Violation
3446387	SS VIO	CREDITED	2022-05-11	250	SS - State Surcharge (Tobacco)
3446365	TS VIO	CREDITED	2022-05-11	1875	TS - State Fines (Tobacco)
3446386	TP VIO	CREDITED	2022-05-11	1750	TP - Tobacco Fine Violation
3432568	LICENSE REPL	CREDITED	2022-03-31	15	License Replacement Fee
3431419	OL VIO	CREDITED	2022-03-28	9000	OL - Other Violation
3431417	SS VIO	CREDITED	2022-03-28	250	SS - State Surcharge (Tobacco)
3431418	TS VIO	CREDITED	2022-03-28	1350	TS - State Fines (Tobacco)
3423878	TS VIO	CREDITED	2022-03-07	1875	TS - State Fines (Tobacco)
3423877	SS VIO	CREDITED	2022-03-07	250	SS - State Surcharge (Tobacco)
3423879	TP VIO	CREDITED	2022-03-07	1750	TP - Tobacco Fine Violation
3388989	RENEWAL	INVOICED	2021-11-12	200	Tobacco Retail Dealer Renewal Fee
3386561	SS VIO	INVOICED	2021-11-03	250	SS - State Surcharge (Tobacco)
3386562	TS VIO	INVOICED	2021-11-03	1125	TS - State Fines (Tobacco)
3386586	WM VIO	INVOICED	2021-11-03	25	WM - W&M Violation
3384521	SCALE-01	INVOICED	2021-10-28	20	SCALE TO 33 LBS
3108785	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
2733031	TS VIO	INVOICED	2018-01-24	750	TS - State Fines (Tobacco)
2733033	SS VIO	INVOICED	2018-01-24	50	SS - State Surcharge (Tobacco)
2733032	TP VIO	INVOICED	2018-01-24	750	TP - Tobacco Fine Violation
2698877	RENEWAL	INVOICED	2017-11-24	110	Cigarette Retail Dealer Renewal Fee
2506272	WM VIO	INVOICED	2016-12-07	25	WM - W&M Violation
2480034	WM VIO	CREDITED	2016-11-01	25	WM - W&M Violation
2480033	CL VIO	CREDITED	2016-11-01	175	CL - Consumer Law Violation
2478878	SCALE-01	INVOICED	2016-10-31	20	SCALE TO 33 LBS
2211398	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
1705706	SCALE-01	INVOICED	2014-06-13	20	SCALE TO 33 LBS
1535767	RENEWAL	INVOICED	2013-12-13	110	Cigarette Retail Dealer Renewal Fee
1048316	RENEWAL	INVOICED	2011-10-20	110	CRD Renewal Fee
122255	CL VIO	INVOICED	2010-11-23	625	CL - Consumer Law Violation
142239	WS VIO	INVOICED	2010-10-29	180	WS - W&H Non-Hearable Violation
132977	LL VIO	INVOICED	2010-04-07	250	LL - License Violation
319645	CNV_SI	INVOICED	2010-03-10	20	SI - Certificate of Inspection fee (scales)
1006735	LICENSE	INVOICED	2010-01-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-14	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-14	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-06-14	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-06-14	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-14	No data	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	No data	No data
2023-03-15	Pleaded	SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2023-03-15	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	No data	No data
2023-03-15	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-03-15	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	9	9	No data	No data
2023-03-15	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2023-03-15	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	No data
2023-02-09	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-02-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-08-18	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2022-08-18	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-03-03	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-03-03	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	18	No data	18	No data
2022-03-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	18	No data	18	No data
2022-03-03	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
2022-03-03	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2021-10-28	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2021-10-28	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2018-01-11	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-01-11	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-10-26	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-10-26	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

WILLIAMSBURGH DELI & GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address