| Name: | WHITNEY DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2013 (11 years ago) |
| Entity Number: | 4437107 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-24 WHITNEY AVENUE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 347-213-3742
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86-24 WHITNEY AVENUE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1473182-DCA | Inactive | Business | 2013-09-17 | 2014-12-31 |
| 1472914-DCA | Inactive | Business | 2013-09-10 | 2014-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130726000726 | 2013-07-26 | CERTIFICATE OF INCORPORATION | 2013-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-05 | No data | 8624 WHITNEY AVE, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 8624 WHITNEY AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-16 | No data | 8624 WHITNEY AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-17 | No data | 8624 WHITNEY AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 8624 WHITNEY AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-05 | No data | 8624 WHITNEY AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-02 | No data | 8624 WHITNEY AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-02 | No data | 8624 WHITNEY AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-13 | No data | 8624 WHITNEY AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-12 | No data | 8624 WHITNEY AVE, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 2951810 | PL VIO | INVOICED | 2018-12-27 | 2900 | PL - Padlock Violation |
| 2950510 | OL VIO | INVOICED | 2018-12-24 | 750 | OL - Other Violation |
| 2894413 | OL VIO | CREDITED | 2018-10-01 | 750 | OL - Other Violation |
| 2894359 | PL VIO | CREDITED | 2018-10-01 | 2900 | PL - Padlock Violation |
| 2822045 | OL VIO | CREDITED | 2018-08-01 | 1125 | OL - Other Violation |
| 2816892 | SCALE-01 | INVOICED | 2018-07-30 | 20 | SCALE TO 33 LBS |
| 2810802 | TS VIO | INVOICED | 2018-07-12 | 1500 | TS - State Fines (Tobacco) |
| 2810801 | SS VIO | INVOICED | 2018-07-12 | 50 | SS - State Surcharge (Tobacco) |
| 2787385 | SS VIO | CREDITED | 2018-05-08 | 50 | SS - State Surcharge (Tobacco) |
| 2787383 | TP VIO | INVOICED | 2018-05-08 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-25 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2018-07-25 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2018-02-17 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-17 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2018-02-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2018-02-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-17 | 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 |
| 2018-02-17 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-02-17 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-07-14 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
