| Name: | W DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2017 (8 years ago) |
| Entity Number: | 5145686 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 165 LINCOLN AVE, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 347-691-8547
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| W DELI GROCERY CORP | DOS Process Agent | 165 LINCOLN AVE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| ALI YAFAI | Agent | 165 LINCOLN AVE, BRONX, NY, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2056293-2-DCA | Inactive | Business | 2017-07-26 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-30 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170530010611 | 2017-05-30 | CERTIFICATE OF INCORPORATION | 2017-05-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-07 | No data | 165 LINCOLN AVE, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-20 | No data | 165 LINCOLN AVE, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-22 | No data | 165 LINCOLN AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 165 LINCOLN AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 165 LINCOLN AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 165 LINCOLN AVE, Bronx, BRONX, NY, 10454 | No Warning 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 |
|---|---|---|---|---|---|
| 3455972 | OL VIO | INVOICED | 2022-06-15 | 150 | OL - Other Violation |
| 3450665 | SS VIO | INVOICED | 2022-05-26 | 250 | SS - State Surcharge (Tobacco) |
| 3450664 | TS VIO | INVOICED | 2022-05-26 | 1500 | TS - State Fines (Tobacco) |
| 3437306 | SCALE-01 | INVOICED | 2022-04-11 | 20 | SCALE TO 33 LBS |
| 3437239 | OL VIO | CREDITED | 2022-04-11 | 150 | OL - Other Violation |
| 3427612 | TP VIO | INVOICED | 2022-03-17 | 3000 | TP - Tobacco Fine Violation |
| 3397726 | SS VIO | CREDITED | 2021-12-23 | 250 | SS - State Surcharge (Tobacco) |
| 3397727 | TS VIO | CREDITED | 2021-12-23 | 1125 | TS - State Fines (Tobacco) |
| 3397728 | TP VIO | CREDITED | 2021-12-23 | 2750 | TP - Tobacco Fine Violation |
| 3357718 | TO VIO | INVOICED | 2021-08-06 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-04-07 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2021-12-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-12-20 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-12-20 | Default 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 |
| 2021-05-22 | Default 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 |
| 2021-05-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-05-22 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5689018202 | 2020-08-08 | 0202 | PPP | 165 LINCOLN AVE, BRONX, NY, 10454-3713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
