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WILLIS GROCERY AND DELI CORP

Company Details

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

DOS Process Agent

Name Role Address
WILLIS GROCERY AND DELI CORP DOS Process Agent 408 E 138TH ST, BRONX, NY, United States, 10454

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
210120010709 2021-01-20 CERTIFICATE OF INCORPORATION 2021-01-20

Fine And Fees

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

Issued Charges

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