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WESTSIDE STOP ONE DELI CORP.

WESTSIDE STOP ONE DELI CORP.

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Company Details

Name:	WESTSIDE STOP ONE DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2010 (15 years ago)
Entity Number:	4018896
ZIP code:	10025
County:	New York
Place of Formation:	New York
Address:	700 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025
Principal Address:	700 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Contact Details

Phone +1 212-531-1124

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	700 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name	Role	Address
ISMAIL MOGHNI	Chief Executive Officer	700 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
629452	No data	Retail grocery store	No data	No data	No data	700 AMSTERDAM AVE, NEW YORK, NY, 10025	No data
0081-21-112342	No data	Alcohol sale	2024-02-20	2024-02-20	2027-02-28	700 AMSTERDAM AVE, NEW YORK, New York, 10025	Grocery Store
2009224-1959-DCA	Inactive	Business	2014-06-05	No data	2015-12-31	No data	No data

History

Start date	End date	Type	Value
2024-10-04	2024-10-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-25	2024-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-11-12	2024-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-11-12	2024-10-04	Address	700 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241004004058	2024-10-04	BIENNIAL STATEMENT	2024-10-04
101112000950	2010-11-12	CERTIFICATE OF INCORPORATION	2010-11-12

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3652665	WM VIO	CREDITED	2023-06-02	50	WM - W&M Violation
3648686	SS VIO	INVOICED	2023-05-22	250	SS - State Surcharge (Tobacco)
3648685	TS VIO	INVOICED	2023-05-22	2500	TS - State Fines (Tobacco)
3609248	TP VIO	INVOICED	2023-03-02	7000	TP - Tobacco Fine Violation
3582510	CL VIO	INVOICED	2023-01-17	450	CL - Consumer Law Violation
3582555	TO VIO	INVOICED	2023-01-17	1000	'TO - Tobacco Other
3582554	TP VIO	INVOICED	2023-01-17	1000	TP - Tobacco Fine Violation
3552453	CL VIO	CREDITED	2022-11-10	450	CL - Consumer Law Violation
3550933	SCALE-01	INVOICED	2022-11-07	20	SCALE TO 33 LBS
3450965	TS VIO	INVOICED	2022-05-27	1125	TS - State Fines (Tobacco)
3450964	SS VIO	INVOICED	2022-05-27	250	SS - State Surcharge (Tobacco)
3450986	TP VIO	INVOICED	2022-05-27	750	TP - Tobacco Fine Violation
3447888	TP VIO	INVOICED	2022-05-17	5000	TP - Tobacco Fine Violation
3427941	NGC	INVOICED	2022-03-17	20	No Good Check Fee
3425332	RENEWAL	INVOICED	2022-03-10	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3420151	TP VIO	CREDITED	2022-02-23	5000	TP - Tobacco Fine Violation
3396923	TP VIO	VOIDED	2021-12-20	5000	TP - Tobacco Fine Violation
3389198	RENEWAL	INVOICED	2021-11-15	200	Tobacco Retail Dealer Renewal Fee
3358603	TP VIO	INVOICED	2021-08-10	2000	TP - Tobacco Fine Violation
3333934	TP VIO	CREDITED	2021-05-27	2000	TP - Tobacco Fine Violation
3157716	RENEWAL	INVOICED	2020-02-11	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3126749	NGC	INVOICED	2019-12-13	20	No Good Check Fee
3116056	RENEWAL	INVOICED	2019-11-15	200	Tobacco Retail Dealer Renewal Fee
3114500	LL VIO	INVOICED	2019-11-12	1500	LL - License Violation
2972735	TP VIO	INVOICED	2019-01-31	3250	TP - Tobacco Fine Violation
2745192	CL VIO	INVOICED	2018-02-16	175	CL - Consumer Law Violation
2745193	OL VIO	INVOICED	2018-02-16	375	OL - Other Violation
2743185	CL VIO	CREDITED	2018-02-13	175	CL - Consumer Law Violation
2743226	OL VIO	CREDITED	2018-02-13	750	OL - Other Violation
2743411	SCALE-01	INVOICED	2018-02-13	20	SCALE TO 33 LBS
2741726	RENEWAL	INVOICED	2018-02-09	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2716749	RENEWAL	INVOICED	2017-12-28	110	Cigarette Retail Dealer Renewal Fee
2614250	TO VIO	INVOICED	2017-05-19	2000	'TO - Tobacco Other
2571037	TO VIO	CREDITED	2017-03-07	1750	'TO - Tobacco Other
2302893	RENEWAL	INVOICED	2016-03-17	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2277023	SCALE-01	INVOICED	2016-02-12	20	SCALE TO 33 LBS
2275316	TO VIO	INVOICED	2016-02-10	500	'TO - Tobacco Other
2274650	LL VIO	INVOICED	2016-02-09	625	LL - License Violation
2274585	WM VIO	INVOICED	2016-02-09	25	WM - W&M Violation
2274584	OL VIO	INVOICED	2016-02-09	375	OL - Other Violation
2221170	RENEWAL	INVOICED	2015-11-23	110	Cigarette Retail Dealer Renewal Fee
1736364	LL VIO	INVOICED	2014-07-17	375	LL - License Violation
1733184	SCALE-01	INVOICED	2014-07-15	20	SCALE TO 33 LBS
1687379	LICENSE	INVOICED	2014-05-22	110	Cigarette Retail Dealer License Fee
1602321	RENEWAL	INVOICED	2014-02-26	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1553117	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
1518474	CL VIO	INVOICED	2013-11-27	175	CL - Consumer Law Violation
1518436	LL VIO	INVOICED	2013-11-27	25	LL - License Violation
1516239	SCALE-01	INVOICED	2013-11-25	20	SCALE TO 33 LBS
202633	LL VIO	INVOICED	2013-04-10	450	LL - License Violation
1134005	LICENSE	INVOICED	2012-03-21	600	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1137038	LICENSE	INVOICED	2012-03-19	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2025-03-12	No data	THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.	1	No data	No data	No data
2025-03-12	No data	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	No data	No data	No data
2025-03-12	No data	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	No data	No data	No data
2025-03-12	No data	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	No data	No data
2025-03-12	No data	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	No data	No data	No data
2025-03-12	No data	Stoop line license is not for an oversized stand, but the stand exceeds four feet in width.	1	No data	No data	No data
2023-05-26	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-26	No data	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	No data	No data
2023-05-17	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-05-17	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-05-17	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
2023-05-17	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-11-30	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
2022-11-30	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-11-30	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-11-04	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-11-04	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2022-11-04	Default Decision	SELLING OR OFFERING FOR SALE A PACKAGE OF SNUS FOR LESS THAN THE SNUS PRICE FLOOR OF $8.00 FOR THE FIRST 0.32 OZ, PLUS $2.00 FOR EACH ADDITIONAL .08 OZ OR ANY FRACTION THEREOF, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-11-04	Default Decision	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	No data	1	No data
2022-05-25	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-05-25	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-10-28	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
2021-05-25	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
2019-10-30	Pleaded	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	1	No data	No data
2019-10-30	Pleaded	IMPROPER WIDTH OF STANDS	2	2	No data	No data
2019-10-30	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2019-10-30	Pleaded	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	1	No data	No data
2019-01-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-01-22	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-01-22	Pleaded	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	1	No data	No data
2018-02-05	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-02-05	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-02-05	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-02-01	Default Decision	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	No data	1	No data
2017-02-01	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2016-02-04	Settlement (Pre-Hearing)	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-02-04	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-02-04	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-02-04	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-02-04	Settlement (Pre-Hearing)	PREPARATION OUTSIDE STORE	1	1	No data	No data
2016-02-04	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-07-09	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-07-24

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

33700.00

Total Face Value Of Loan:

33700.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State