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WORLD DELI AND GROCERY CORP.

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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

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

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State