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WESAM DELI & GROCERY INC

Company Details

Name: WESAM DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2017 (8 years ago)
Entity Number: 5143077
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 1117 BROADWAY, BROOKLYN, NY, United States, 11221

Contact Details

Phone +1 718-452-3032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1117 BROADWAY, BROOKLYN, NY, United States, 11221

Licenses

Number Status Type Date End date
2066391-1-DCA Inactive Business 2018-02-21 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
170524010478 2017-05-24 CERTIFICATE OF INCORPORATION 2017-05-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3164091 PL VIO INVOICED 2020-03-02 500 PL - Padlock Violation
3160898 SS VIO INVOICED 2020-02-21 50 SS - State Surcharge (Tobacco)
3160896 TS VIO INVOICED 2020-02-21 750 TS - State Fines (Tobacco)
3160897 TP VIO INVOICED 2020-02-21 750 TP - Tobacco Fine Violation
3154639 TP VIO VOIDED 2020-02-04 1000 TP - Tobacco Fine Violation
3154627 PL VIO VOIDED 2020-02-04 5400 PL - Padlock Violation
3123396 PL VIO VOIDED 2019-12-05 500 PL - Padlock Violation
3123476 RENEWAL INVOICED 2019-12-05 200 Tobacco Retail Dealer Renewal Fee
3123128 TS VIO VOIDED 2019-12-04 750 TS - State Fines (Tobacco)
3123127 SS VIO VOIDED 2019-12-04 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-24 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2019-11-24 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-11-24 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State