H & W DELI GROCERY INC.
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| 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
| Name | Role | Address |
|---|---|---|
| PEDRO A SANTANA | Chief Executive Officer | 4740-44 BROADWAY, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4740 - 44 BROADWAY, NEW YORK, NY, United States, 10040 |
| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State