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WESTERVELT DELI GROCERY CORP

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Company Details

Name: WESTERVELT DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2015 (10 years ago)
Entity Number: 4791706
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 18-20 WESTERVELT AVENUE, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-720-2490

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18-20 WESTERVELT AVENUE, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date End date
2065937-1-DCA Inactive Business 2018-02-09 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
150720010086 2015-07-20 CERTIFICATE OF INCORPORATION 2015-07-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3059753 OL VIO INVOICED 2019-07-10 100 OL - Other Violation
3058978 SCALE-01 INVOICED 2019-07-08 20 SCALE TO 33 LBS
2738733 SCALE-01 INVOICED 2018-02-02 20 SCALE TO 33 LBS
2735052 LICENSE INVOICED 2018-01-29 110 Cigarette Retail Dealer License Fee
2660384 DCA-SUS CREDITED 2017-08-29 2 Suspense Account
2659530 SCALE-01 INVOICED 2017-08-25 20 SCALE TO 33 LBS
2272794 TO VIO INVOICED 2016-02-05 750 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-28 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2016-01-31 Pleaded 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 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State