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A. WALTON DELI GROCERY LLC

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Company Details

Name: A. WALTON DELI GROCERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Sep 2015 (10 years ago)
Entity Number: 4821612
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1405 WALTON AVE, STORE #1, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
A. WALTON DELI GROCERY LLC DOS Process Agent 1405 WALTON AVE, STORE #1, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
2031211-2-DCA Inactive Business 2015-12-09 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150917010432 2015-09-17 ARTICLES OF ORGANIZATION 2015-09-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2665386 DCA-SUS CREDITED 2017-09-13 55 Suspense Account
2665384 PROCESSING INVOICED 2017-09-13 55 License Processing Fee
2665573 SCALE-01 INVOICED 2017-09-13 20 SCALE TO 33 LBS
2665239 CL VIO INVOICED 2017-09-12 375 CL - Consumer Law Violation
2523072 RENEWAL CREDITED 2016-12-30 110 Cigarette Retail Dealer Renewal Fee
2460571 CL VIO CREDITED 2016-10-04 175 CL - Consumer Law Violation
2460572 OL VIO CREDITED 2016-10-04 250 OL - Other Violation
2460575 OL VIO INVOICED 2016-10-04 250 OL - Other Violation
2460574 CL VIO INVOICED 2016-10-04 175 CL - Consumer Law Violation
2455700 LL VIO CREDITED 2016-09-26 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-31 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-08-29 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2016-08-29 Pleaded DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. 1 1 No data No data
2016-08-29 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-08-29 Settlement (Pre-Hearing) NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State