WALTON NY DELI GROCERY INC.
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| Name: | WALTON NY DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2019 (6 years ago) |
| Entity Number: | 5579605 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 901 WALTON AVENUE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 646-251-0255
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO N ALI | DOS Process Agent | 901 WALTON AVENUE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 740373 | No data | Retail grocery store | No data | No data | No data | 901 WALTON AVENUE, BRONX, NY, 10452 | No data |
| 0081-21-106888 | No data | Alcohol sale | 2024-02-01 | 2024-02-01 | 2027-01-31 | 901 WALTON AVE, BRONX, New York, 10452 | Grocery Store |
| 2091603-2-DCA | Active | Business | 2019-10-22 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190628010251 | 2019-06-28 | CERTIFICATE OF INCORPORATION | 2019-06-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3583274 | OL VIO | INVOICED | 2023-01-18 | 350 | OL - Other Violation |
| 3576112 | OL VIO | CREDITED | 2023-01-03 | 400 | OL - Other Violation |
| 3576111 | CL VIO | CREDITED | 2023-01-03 | 150 | CL - Consumer Law Violation |
| 3576183 | SCALE-01 | INVOICED | 2023-01-03 | 20 | SCALE TO 33 LBS |
| 3539312 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3389819 | OL VIO | INVOICED | 2021-11-17 | 250 | OL - Other Violation |
| 3389345 | SCALE-01 | INVOICED | 2021-11-16 | 20 | SCALE TO 33 LBS |
| 3264388 | RENEWAL | INVOICED | 2020-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3120790 | LICENSEDOC0 | INVOICED | 2019-11-27 | 0 | License Document Replacement, Lost in Mail |
| 3084948 | LICENSE | INVOICED | 2019-09-13 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-11 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-10-05 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-10-05 | Pleaded | 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 | No data | No data |
| 2023-10-05 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-12-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-12-29 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2022-12-29 | Pleaded | 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 | 1 | No data | No data |
| 2021-11-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State