Home Page
Counties
New York
10040
H & W DELI GROCERY INC.

H & W DELI GROCERY INC.

Company Details

Name:	H & W DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 2010 (15 years ago)
Entity Number:	3934008
ZIP code:	10040
County:	New York
Place of Formation:	New York
Address:	4740 - 44 BROADWAY, NEW YORK, NY, United States, 10040
Principal Address:	4740-44 BROADWAY, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 212-569-8222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
PEDRO A SANTANA	Chief Executive Officer	4740-44 BROADWAY, NEW YORK, NY, United States, 10040

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4740 - 44 BROADWAY, NEW YORK, NY, United States, 10040

Licenses

Number	Status	Type	Date	End date
2047259-2-DCA	Inactive	Business	2017-01-11	2020-12-31
1365505-DCA	Inactive	Business	2010-08-06	2015-12-31
1358375-DCA	Inactive	Business	2010-06-10	2020-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
120629002585	2012-06-29	BIENNIAL STATEMENT	2012-04-01
100407000591	2010-04-07	CERTIFICATE OF INCORPORATION	2010-04-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-09	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-26	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-01	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-28	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-20	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-26	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-14	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-23	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-22	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-13	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-26	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-16	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-05	No data	4740-4744 BROADWAY, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-05	No data	4740 BROADWAY, Manhattan, NEW YORK, NY, 10040	License Confiscated	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
3198490	CL VIO	INVOICED	2020-08-13	350	CL - Consumer Law Violation
3176079	CL VIO	CREDITED	2020-04-17	175	CL - Consumer Law Violation
3167687	CL VIO	VOIDED	2020-03-09	175	CL - Consumer Law Violation
3166796	SCALE-01	INVOICED	2020-03-05	20	SCALE TO 33 LBS
3119433	DCA-SUS	CREDITED	2019-11-25	250	Suspense Account
3116422	LL VIO	INVOICED	2019-11-18	250	LL - License Violation
3112287	LL VIO	CREDITED	2019-11-06	500	LL - License Violation
3108282	SCALE-01	INVOICED	2019-10-30	20	SCALE TO 33 LBS
2933876	RENEWAL	INVOICED	2018-11-24	200	Tobacco Retail Dealer Renewal Fee
2765325	RENEWAL	INVOICED	2018-03-28	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2747929	SCALE-01	INVOICED	2018-02-23	20	SCALE TO 33 LBS
2587730	LL VIO	INVOICED	2017-04-10	250	LL - License Violation
2572861	SCALE-01	INVOICED	2017-03-09	20	SCALE TO 33 LBS
2528651	LICENSE	INVOICED	2017-01-06	110	Cigarette Retail Dealer License Fee
2517534	TO VIO	INVOICED	2016-12-20	500	'TO - Tobacco Other
2349952	WM VIO	INVOICED	2016-05-20	25	WM - W&M Violation
2349951	OL VIO	INVOICED	2016-05-20	325	OL - Other Violation
2349782	SCALE-01	INVOICED	2016-05-19	20	SCALE TO 33 LBS
2304921	RENEWAL	INVOICED	2016-03-21	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1893835	SS VIO	INVOICED	2014-11-25	50	SS - State Surcharge (Tobacco)
1893832	TS VIO	INVOICED	2014-11-25	1125	TS - State Fines (Tobacco)
1893833	TP VIO	INVOICED	2014-11-25	1500	TP - Tobacco Fine Violation
1893834	OL VIO	INVOICED	2014-11-25	300	OL - Other Violation
1674955	CL VIO	INVOICED	2014-05-07	350	CL - Consumer Law Violation
1671203	LL VIO	INVOICED	2014-05-02	500	LL - License Violation
1629856	CL VIO	CREDITED	2014-03-21	175	CL - Consumer Law Violation
1616446	SCALE-01	INVOICED	2014-03-10	20	SCALE TO 33 LBS
1612211	RENEWAL	INVOICED	2014-03-05	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1555647	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
1551722	DCA-PP-DEF01	INVOICED	2014-01-06	100	Payment Plan Default Fee
1525464	DCA-PP-LF01	INVOICED	2013-12-06	50	Payment Plan Late Fee
1486657	SCALE-01	INVOICED	2013-10-31	20	SCALE TO 33 LBS
1484051	INTEREST	INVOICED	2013-10-29	0	Interest Payment
220204	INTEREST	INVOICED	2013-09-20	88.77999877929688	Interest Payment
220207	TP VIO	INVOICED	2013-07-19	2000	TP - Tobacco Fine Violation
220206	TS VIO	INVOICED	2013-07-19	1500	TS - State Fines (Tobacco)
220205	SS VIO	INVOICED	2013-07-19	50	SS - State Surcharge (Tobacco)
1124258	RENEWAL	INVOICED	2012-04-04	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
335557	LATE	INVOICED	2012-02-15	100	Scale Late Fee
197521	WH VIO	INVOICED	2012-02-01	125	WH - W&M Hearable Violation
335558	CNV_SI	INVOICED	2012-01-18	40	SI - Certificate of Inspection fee (scales)
1054586	RENEWAL	INVOICED	2011-12-20	110	CRD Renewal Fee
1054587	CNV_TFEE	INVOICED	2011-12-20	2.740000009536743	WT and WH - Transaction Fee
167172	TP VIO	INVOICED	2011-11-30	3000	TP - Tobacco Fine Violation
167171	SS VIO	INVOICED	2011-11-30	100	SS - State Surcharge (Tobacco)
167173	TS VIO	INVOICED	2011-11-30	1500	TS - State Fines (Tobacco)
165076	TS VIO	INVOICED	2011-04-08	500	TS - State Fines (Tobacco)
165075	SS VIO	INVOICED	2011-04-08	50	SS - State Surcharge (Tobacco)
165077	TP VIO	INVOICED	2011-04-08	750	TP - Tobacco Fine Violation
314931	CNV_SI	INVOICED	2010-12-22	20	SI - Certificate of Inspection fee (scales)
1023756	LICENSE	INVOICED	2010-08-06	85	Cigarette Retail Dealer License Fee
1013685	LICENSE	INVOICED	2010-06-10	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-26	Default Decision	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	1	No data
2019-10-28	Pleaded	DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED.	1	1	No data	No data
2019-10-28	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2017-03-01	Settlement (Pre-Hearing)	ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE	1	1	No data	No data
2016-05-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-05-12	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2016-05-12	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-12-13	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2014-10-16	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-10-16	Settlement (Pre-Hearing)	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2014-10-16	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-03-05	Default Decision	ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4378478002

2020-06-25

0202

PPP

4740-44 BROADWAY, NEW YORK, NY, 10040-0407

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8228
Loan Approval Amount (current)	8228
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10040-0407
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8367.76
Forgiveness Paid Date	2022-03-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1905750

Fair Labor Standards Act

2019-06-19

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2019-06-19
Termination Date	2021-05-01
Date Issue Joined	2019-11-01
Section	0206
Status	Terminated

Parties

Name	TAVERAS
Role	Plaintiff

Name	H & W DELI GROCERY INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State