| Name: | 1406 WHITE PLAINS DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2012 (13 years ago) |
| Entity Number: | 4235591 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1406 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-239-0801
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1406 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1441987-DCA | Inactive | Business | 2012-08-22 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120424000594 | 2012-04-24 | CERTIFICATE OF INCORPORATION | 2012-04-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-01 | No data | 1406 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 1406 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-01 | No data | 1406 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-19 | No data | 1406 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2620664 | CL VIO | INVOICED | 2017-06-06 | 350 | CL - Consumer Law Violation |
| 2184164 | LATE | CREDITED | 2015-10-06 | 100 | Scale Late Fee |
| 2168106 | SCALE-01 | INVOICED | 2015-09-11 | 20 | SCALE TO 33 LBS |
| 2167837 | CL VIO | CREDITED | 2015-09-11 | 175 | CL - Consumer Law Violation |
| 1729764 | OL VIO | INVOICED | 2014-07-14 | 300 | OL - Other Violation |
| 1691162 | SCALE-01 | INVOICED | 2014-05-27 | 20 | SCALE TO 33 LBS |
| 1690579 | OL VIO | CREDITED | 2014-05-27 | 250 | OL - Other Violation |
| 1556629 | NGC | INVOICED | 2014-01-10 | 20 | No Good Check Fee |
| 1535426 | TS VIO | INVOICED | 2013-12-13 | 1500 | TS - State Fines (Tobacco) |
| 1514787 | RENEWAL | INVOICED | 2013-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-01 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-05-19 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
