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W $ E DELI GROCERY INC

Company Details

Name: W $ E DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2017 (8 years ago)
Entity Number: 5110198
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1497 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-792-8888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
W $ E DELI GROCERY INC DOS Process Agent 1497 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
2058922-2-DCA Inactive Business 2017-10-02 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
170328010407 2017-03-28 CERTIFICATE OF INCORPORATION 2017-03-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3603265 SS VIO INVOICED 2023-02-24 250 SS - State Surcharge (Tobacco)
3603264 TS VIO INVOICED 2023-02-24 1500 TS - State Fines (Tobacco)
3551111 TO VIO INVOICED 2022-11-07 1000 'TO - Tobacco Other
3551110 TP VIO INVOICED 2022-11-07 2000 TP - Tobacco Fine Violation
3542510 TS VIO INVOICED 2022-10-25 50 TS - State Fines (Tobacco)
3542513 SS VIO INVOICED 2022-10-25 250 SS - State Surcharge (Tobacco)
3542511 PL VIO INVOICED 2022-10-25 500 PL - Padlock Violation
3542512 OL VIO INVOICED 2022-10-25 500 OL - Other Violation
3520308 TS VIO CREDITED 2022-09-06 1125 TS - State Fines (Tobacco)
3520309 TP VIO CREDITED 2022-09-06 1750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-31 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-08-31 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-31 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-08-31 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-08-31 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-08-31 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-31 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2018-09-27 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-09-27 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-10-17 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42300.00
Total Face Value Of Loan:
168600.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3087.00
Total Face Value Of Loan:
3087.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3087
Current Approval Amount:
3087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3125.07

Date of last update: 24 Mar 2025

Sources: New York Secretary of State