Search icon

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

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

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

Date of last update: 16 Jan 2025

Sources: New York Secretary of State