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WINTHROP DELI GROCERY INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1044 WINTHROP STREET, BROOKLYN, NY, United States, 11212

History

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

Filings

Filing Number Date Filed Type Effective Date
191015010108 2019-10-15 CERTIFICATE OF INCORPORATION 2019-10-15

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9750.00
Total Face Value Of Loan:
9750.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9750.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,750
Date Approved:
2020-07-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,843.96
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $9,750

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State