Name: | WILLIS GROCERY AND DELI CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Jan 2021 (4 years ago) |
Entity Number: | 5922500 |
ZIP code: | 10454 |
County: | Bronx |
Place of Formation: | New York |
Address: | 408 E 138TH ST, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 929-253-1014
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
WILLIS GROCERY AND DELI CORP | DOS Process Agent | 408 E 138TH ST, BRONX, NY, United States, 10454 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
749121 | No data | Retail grocery store | No data | No data | 408 E 138TH STREET, BRONX, NY, 10454 |
2099321-2-DCA | Active | Business | 2021-06-10 | 2024-11-30 | No data |
2099322-2-DCA | Active | Business | 2021-06-10 | 2024-12-31 | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210120010709 | 2021-01-20 | CERTIFICATE OF INCORPORATION | 2021-01-20 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3572368 | RENEWAL | INVOICED | 2022-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
3572377 | RENEWAL | INVOICED | 2022-12-27 | 200 | Electronic Cigarette Dealer Renewal |
3445168 | TO VIO | INVOICED | 2022-05-06 | 500 | 'TO - Tobacco Other |
3441585 | SCALE-01 | INVOICED | 2022-04-26 | 20 | SCALE TO 33 LBS |
3334010 | LICENSE | INVOICED | 2021-05-27 | 200 | Tobacco Retail Dealer License Fee |
3334012 | LICENSE | INVOICED | 2021-05-27 | 200 | Electronic Cigarette Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2025-01-14 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2025-01-10 | No data | 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 |
2025-01-10 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
2025-01-10 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-09-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-09-30 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-07-17 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-07-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-05-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-05-14 | 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 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State