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WILTON AVE DELI & GROCERY INC

Company Details

Name: WILTON AVE DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2018 (7 years ago)
Entity Number: 5381953
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 143 E 149TH ST, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WILTON AVE DELI & GROCERY INC DOS Process Agent 143 E 149TH ST, BRONX, NY, United States, 10451

Licenses

Number Type Date Last renew date End date Address Description
736230 Retail grocery store No data No data No data 143 E 149TH STREET, BRONX, NY, 10451 No data
0081-21-100580 Alcohol sale 2021-10-28 2021-10-28 2024-09-30 143 E 149TH ST, BRONX, New York, 10451 Grocery Store

History

Start date End date Type Value
2018-07-25 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180725010252 2018-07-25 CERTIFICATE OF INCORPORATION 2018-07-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3392670 CL VIO INVOICED 2021-12-02 350 CL - Consumer Law Violation
3392671 OL VIO INVOICED 2021-12-02 500 OL - Other Violation
3392669 TO VIO INVOICED 2021-12-02 1000 'TO - Tobacco Other
3392667 TP VIO INVOICED 2021-12-02 1000 TP - Tobacco Fine Violation
3392668 PL VIO INVOICED 2021-12-02 6700 PL - Padlock Violation
3369435 SCALE-01 INVOICED 2021-09-13 20 SCALE TO 33 LBS
3369457 CL VIO CREDITED 2021-09-13 175 CL - Consumer Law Violation
3369458 OL VIO CREDITED 2021-09-13 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-18 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-06-18 Default Decision Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-06-18 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-06-18 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data No data No data
2021-09-10 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-09-10 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2021-09-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-09-10 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
2021-09-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-20
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:
30000.00
Total Face Value Of Loan:
30000.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State