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CW DELI INC.

Company Details

Name: CW DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 2011 (13 years ago)
Date of dissolution: 26 Nov 2014
Entity Number: 4133669
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 150-24 17TH RD, WHITESTONE, NY, United States, 11357
Principal Address: 150-24 17TH RD, 1ST FL, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-969-4740

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150-24 17TH RD, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
DONG WEI XIONG Chief Executive Officer 150-24 17TH RD, 1ST FL, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date End date
1416989-DCA Inactive Business 2012-01-13 2015-12-31

History

Start date End date Type Value
2011-08-23 2013-08-19 Address 150-24 17TH ROAD, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141126000642 2014-11-26 CERTIFICATE OF DISSOLUTION 2014-11-26
130819002370 2013-08-19 BIENNIAL STATEMENT 2013-08-01
110823000223 2011-08-23 CERTIFICATE OF INCORPORATION 2011-08-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-04-01 No data 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-13 No data 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-29 No data 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-05 No data 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-05 No data 17902 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 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
1613211 OL VIO INVOICED 2014-03-06 875 OL - Other Violation
1587054 SCALE-01 INVOICED 2014-02-10 20 SCALE TO 33 LBS
1535994 RENEWAL INVOICED 2013-12-14 110 Cigarette Retail Dealer Renewal Fee
347643 CNV_SI INVOICED 2013-04-23 20 SI - Certificate of Inspection fee (scales)
184163 OL VIO INVOICED 2012-11-29 375 OL - Other Violation
188572 OL VIO INVOICED 2012-07-12 350 OL - Other Violation
189667 OL VIO INVOICED 2012-02-10 500 OL - Other Violation
198793 WH VIO INVOICED 2012-02-10 150 WH - W&M Hearable Violation
334982 CNV_SI INVOICED 2012-02-07 20 SI - Certificate of Inspection fee (scales)
1140367 LICENSE INVOICED 2012-01-13 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-05 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2014-02-05 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

Date of last update: 29 Dec 2024

Sources: New York Secretary of State