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WORLD DELI AND GROCERY CORP.

Company Details

Name: WORLD DELI AND GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2022 (3 years ago)
Entity Number: 6506894
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1560 E 174TH ST, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WORLD DELI AND GROCERY CORP. DOS Process Agent 1560 E 174TH ST, BRONX, NY, United States, 10472

History

Start date End date Type Value
2022-10-03 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-08 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220608001796 2022-06-08 CERTIFICATE OF INCORPORATION 2022-06-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-15 No data 1560 E 174TH ST, Bronx, BRONX, NY, 10472 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-15 No data 1560 E 174TH ST, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3605308 SS VIO INVOICED 2023-02-28 250 SS - State Surcharge (Tobacco)
3605307 TS VIO INVOICED 2023-02-28 1500 TS - State Fines (Tobacco)
3598567 OL VIO INVOICED 2023-02-15 1000 OL - Other Violation
3598566 PL VIO INVOICED 2023-02-15 9800 PL - Padlock Violation
3552420 TO VIO INVOICED 2022-11-10 1000 'TO - Tobacco Other
3552418 TP VIO INVOICED 2022-11-10 3000 TP - Tobacco Fine Violation
3552419 PL VIO INVOICED 2022-11-10 11800 PL - Padlock Violation
3463926 OL VIO CREDITED 2022-07-19 500 OL - Other Violation
3463903 SS VIO CREDITED 2022-07-19 250 SS - State Surcharge (Tobacco)
3463905 PL VIO CREDITED 2022-07-19 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-15 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2022-07-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-07-15 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
2022-07-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-07-15 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-15 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 24 Dec 2024

Sources: New York Secretary of State