| Name: | WINTHROP DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2019 (6 years ago) |
| Entity Number: | 5637878 |
| ZIP code: | 11212 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1044 WINTHROP STREET, BROOKLYN, NY, United States, 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1044 WINTHROP STREET, BROOKLYN, NY, United States, 11212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-15 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191015010108 | 2019-10-15 | CERTIFICATE OF INCORPORATION | 2019-10-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-15 | No data | 1044 WINTHROP ST, Brooklyn, BROOKLYN, NY, 11212 | Violation 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 |
|---|---|---|---|---|---|
| 3573351 | PL VIO | INVOICED | 2022-12-29 | 12900 | PL - Padlock Violation |
| 3573350 | TP VIO | INVOICED | 2022-12-29 | 1000 | TP - Tobacco Fine Violation |
| 3473507 | TP VIO | CREDITED | 2022-08-17 | 1000 | TP - Tobacco Fine Violation |
| 3473508 | PL VIO | CREDITED | 2022-08-17 | 500 | PL - Padlock Violation |
| 269307 | CNV_SI | INVOICED | 2004-04-05 | 20 | SI - Certificate of Inspection fee (scales) |
| 565920 | RENEWAL | INVOICED | 2003-10-28 | 110 | CRD Renewal Fee |
| 25793 | TP VIO | INVOICED | 2003-10-02 | 750 | TP - Tobacco Fine Violation |
| 565919 | LICENSE | INVOICED | 2003-01-22 | 55 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-15 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9018328100 | 2020-07-27 | 0202 | PPP | 1044 WINTHROP ST, BROOKLYN, NY, 11212-2043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
