Active
Free data on 57M+ companies
Home > USA > New York State Companies > 213 WHITE PLAINS DELI CORP
Company Information for 213 WHITE PLAINS DELI CORP
3612 A WHITEPLAINS ROAD, Bronx, BRONX, NY, 10467,
|
Company Registration Number
 USNY4710352 DOMESTIC BUSINESS CORPORATION
|
Company Overview
About 213 White Plains Deli Corp
213 WHITE PLAINS DELI CORP was founded on 2015-02-13 and has its registered office in Bronx. The organisation's status is listed as "Active". 213 White Plains Deli Corp is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| 213 WHITE PLAINS DELI CORP | |||
| Legal Registered Office / Registered Agent | |||
| 3612 A WHITEPLAINS ROAD Bronx BRONX NY 10467 | |||
| |||
Filing Information
| Company Number | USNY4710352 | |
|---|---|---|
| New York DoS ID# | 4710352 | |
| Date formed | 2015-02-13 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-05-03 05:19:18 |
| New York Department of State |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | 2020477-2-DCA | Inactive | 2018-01-31 | Licence 2020477-2-DCA for Tobacco Retail Dealer was Revoked on 01/31/2018 | ||
| New York City Department of Consumer Affairs | Business | 3820-2015-ACRD | Issued | 2015-03-31 | License Application number 3820-2015-ACRD for licence 2020477-2-DCA made on 03/31/2015 was Issued on 04/04/2015 for Cigarette Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 7262-2017-RCRD | Issued | 2017-02-13 | License Renewal number 7262-2017-RCRD for licence 2020477-2-DCA made on 02/13/2017 was Issued on 02/14/2017 for Cigarette Retail Dealer | |
| New York City Department of Consumer Affairs | Charge | 60440-2015-ENFO | 2015-10-18 | Charge resulting from violation: NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT. Outcome: Pleaded. Premise: 3612A WHITE PLAINS RD BRONX NY for certificate 70033951. | ||
| New York City Department of Consumer Affairs | Charge | 50469-2016-ENFO | 2016-07-28 | Charge resulting from violation: 1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED. Outcome: Pleaded. Premise: 3612A WHITE PLAINS RD BRONX NY for certificate 05394391. | ||
| New York City Department of Consumer Affairs | Charge | 52155-2016-ENFO | 2016-07-28 | Charge resulting from violation: NYC Admin Code § 17-176.1(d)(1) - SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR. Outcome: . Premise: 3612A WHITE PLAINS RD BRONX NY for certificate 80021424. | ||
| New York City Department of Consumer Affairs | Charge | 12267-2017-ENFO | 2017-02-22 | Charge resulting from violation: NYC Admin Code § 17-176.1(c)(2) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT. Outcome: Settlement (Pre-Hearing). Premise: 3612A WHITE PLAINS RD BRONX NY for certificate 70039434. | ||
| New York City Department of Consumer Affairs | Charge | 31913-2017-ENFO | 2017-05-12 | Charge resulting from violation: 1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED. Outcome: . Premise: 312 WHITE PLAINS RD BRONX NY for certificate 05408279. | ||
| New York City Department of Consumer Affairs | Charge | 63556-2017-ENFO | 2017-10-15 | Charge resulting from violation: NYC Admin Code § 17-704(b) - SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS. Outcome: . Premise: 3612A WHITE PLAINS RD BRONX NY for certificate 70043369. | ||
| New York City Department of Consumer Affairs | Charge | 8725-2018-ENFO | 2018-02-06 | Charge resulting from violation: NYC Admin Code § 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER. Outcome: . Premise: 3612A WHITE PLAINS RD BRONX NY for certificate 05420900. | ||
| New York City Department of Consumer Affairs | Charge | 5226-2018-ENFO | 2018-03-09 | Charge resulting from violation: NYC Admin Code § 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER. Outcome: . Premise: 3612A WHITE PLAINS RD BRONX NY for certificate 05420932. | ||
| New York City Department of Consumer Affairs | Charge | 45610-2018-ENFO | 2018-09-12 | Charge resulting from violation: NY Pub Health § 1399-GG(1) - SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING. Outcome: . Premise: 3612A WHITE PLAINS RD BRONX NY for certificate 70049547. | ||
| New York City Department of Consumer Affairs | Inspection | 60440-2015-ENFO | Violation Issued | 2015-10-18 | Inspection of Cigarette Retail Dealer - 127. Premise: 3612A WHITE PLAINS RD BRONX for certificate 70033951. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 50469-2016-ENFO | Violation Issued | 2016-07-28 | Inspection of Grocery-Retail - 808. Premise: 3612A WHITE PLAINS RD BRONX for certificate 05394391. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 50454-2016-ENFO | Pass | 2016-07-28 | Inspection of Grocery-Retail - 808. Premise: 3612A WHITE PLAINS RD BRONX for certificate 03055669. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 52155-2016-ENFO | Violation Issued | 2016-07-28 | Inspection of Cigarette Retail Dealer - 127. Premise: 3612A WHITE PLAINS RD BRONX for certificate 80021424. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 68287-2016-ENFO | No Violation Issued | 2016-10-15 | Inspection of Cigarette Retail Dealer - 127. Premise: 3612A WHITE PLAINS RD BRONX for certificate 50072852. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 12267-2017-ENFO | Violation Issued | 2017-02-22 | Inspection of Cigarette Retail Dealer - 127. Premise: 3612A WHITE PLAINS RD BRONX for certificate 70039434. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 31944-2017-ENFO | Pass | 2017-05-12 | Inspection of Grocery-Retail - 808. Premise: 3612 WHITE PLAINS RD BRONX for certificate 03063100. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 31913-2017-ENFO | Violation Issued | 2017-05-12 | Inspection of Grocery-Retail - 808. Premise: 312 WHITE PLAINS RD BRONX for certificate 05408279. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 63556-2017-ENFO | Violation Issued | 2017-10-15 | Inspection of Cigarette Retail Dealer - 127. Premise: 3612A WHITE PLAINS RD BRONX for certificate 70043369. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 8725-2018-ENFO | Violation Issued | 2018-02-06 | Inspection of Cigarette Retail Dealer - 127. Premise: 3612A WHITE PLAINS RD BRONX for certificate 05420900. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 5226-2018-ENFO | Violation Issued | 2018-03-09 | Inspection of Tobacco Retail Dealer. Premise: 3612A WHITE PLAINS RD BRONX for certificate 05420932. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 34477-2018-ENFO | Out of Business | 2018-07-02 | Inspection of Grocery-Retail - 808. Premise: 312 WHITE PLAINS RD BRONX for certificate 09417213. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Inspection | 45610-2018-ENFO | Violation Issued | 2018-09-12 | Inspection of Tobacco Retail Dealer. Premise: 3612A WHITE PLAINS RD BRONX for certificate 70049547. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Premise | 2020477-2-DCA | 2018-12-31 | Premise licence for Cigarette Retail Dealer - 127 located at 213 WHITE PLAINS DELI CORP 3612A WHITE PLAINS RD BRONX | ||
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2020477-2-DCA | Inactive | 2018-12-31 | Licence for Secondhand Dealer - General located at 3612A WHITE PLAINS RD BRONX NY 10467 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2020477-2-DCA | Inactive | 2018-12-31 | Licence for Stoop Line Stand located at 3612A WHITE PLAINS RD BRONX NY 10467 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2020477-2-DCA | Inactive | 2018-12-31 | Licence for Tobacco Retail Dealer located at 3612A WHITE PLAINS RD BRONX NY 10467 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2020477-2-DCA | Inactive | 2018-12-31 | Licence for Debt Collection Agency located at 3612A WHITE PLAINS RD BRONX NY 10467 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2020477-2-DCA | Inactive | 2018-12-31 | Licence for Home Improvement Contractor located at 3612A WHITE PLAINS RD BRONX NY 10467 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2020477-2-DCA | Inactive | 2018-12-31 | Licence for Laundry located at 3612A WHITE PLAINS RD BRONX NY 10467 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2020477-2-DCA | Inactive | 2018-12-31 | Licence for Electronics Store located at 3612A WHITE PLAINS RD BRONX NY 10467 | |
| New York City Department of Consumer Affairs | Violation | 60440-2015-ENFO | 2015-10-18 | Certificate: 70033951 Charge: NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 50469-2016-ENFO | 2016-07-28 | Certificate: 05394391 Charge: 1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 50469-2016-ENFO | 2016-07-28 | Certificate: 05394391 Charge: NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 52155-2016-ENFO | 2016-07-28 | Certificate: 80021424 Charge: NYC Admin Code § 17-176.1(d)(1) - SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 12267-2017-ENFO | 2017-02-22 | Certificate: 70039434 Charge: NYC Admin Code § 17-176.1(c)(2) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 12267-2017-ENFO | 2017-02-22 | Certificate: 70039434 Charge: NYC Admin Code § 17-704(b) - SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 31913-2017-ENFO | 2017-05-12 | Certificate: 05408279 Charge: NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 31913-2017-ENFO | 2017-05-12 | Certificate: 05408279 Charge: 1 NYCRR § 221.13(b)(19) - FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 31913-2017-ENFO | 2017-05-12 | Certificate: 05408279 Charge: NYC Admin Code § 20-708 - TOTAL SELLING PRICE NOT SHOWN Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 31913-2017-ENFO | 2017-05-12 | Certificate: 05408279 Charge: 1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 63556-2017-ENFO | 2017-10-15 | Certificate: 70043369 Charge: NYC Admin Code § 17-704(b) - SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 8725-2018-ENFO | 2018-02-06 | Certificate: 05420900 Charge: NYC Admin Code § 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 5226-2018-ENFO | 2018-03-09 | Certificate: 05420932 Charge: NYC Admin Code § 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 45610-2018-ENFO | 2018-09-12 | Certificate: 70049547 Charge: NY Pub Health § 1399-GG(1) - SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING Outcome: AKA 3608 WHITE PLAINS RD | ||
| New York City Department of Consumer Affairs | Violation | 45610-2018-ENFO | 2018-09-12 | Certificate: 70049547 Charge: NYC Admin Code § 17-704(a) - SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING Outcome: AKA 3608 WHITE PLAINS RD | ||
| New York City Department of Consumer Affairs | Violation | 45610-2018-ENFO | 2018-09-12 | Certificate: 70049547 Charge: NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT Outcome: AKA 3608 WHITE PLAINS RD | ||
| New York City Department of Consumer Affairs | Violation | 45610-2018-ENFO | 2018-09-12 | Certificate: 70049547 Charge: NYC Admin Code § 20-202(a)(1) - UNLICENSED TOBACCO RETAIL DEALER Outcome: AKA 3608 WHITE PLAINS RD |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 213 WHITE PLAINS DELI CORP Intangible Assets
Patents
We have not found any records of 213 WHITE PLAINS DELI CORP registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for 213 WHITE PLAINS DELI CORP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as 213 WHITE PLAINS DELI CORP are:
Outgoings
Business Rates/Property Tax
No properties were found where 213 WHITE PLAINS DELI CORP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| JALAL S ALMONTASER | 3612 A WHITEPLAINS ROAD , , BRONX , NEW YORK , 10467 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 213 WHITE PLAINS DELI CORP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 213 WHITE PLAINS DELI CORP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode 10467
- 1001 WHITE PLAINS ROAD RESTAURANT CORP.
- 1002 DAVIS TERRACE, LLC
- 100 KARAT ENTERTAINMENT, INCORPORATED
- 100 W 174 LLC
- 1011 SDF CORP.
- 1014 PARK PLACE MP LLC
- 1030 CAULDWELL LLC
- 105 CITY ISLAND AVE., LLC
- 10 NEIGHBORHOOD CANDY GROCERY CORP.
- 111 E. MOSHOLU CORP.
- 115 BOYNTON ASSOCIATES, LLC
- 116 STREET ASSOCIATES LLC
- 1201 UNIVERSITY REALTY LLC
- 1233 TAYLOR AVE HOLDING CORP
- 1 2 3 PHARMACY INC.
- 128 RLTY, LLC
- 12TH LETTER INTERNATIONAL CORP.
- 1301 COMMONWEALTH AVENUE CO. L.L.C.
- 130 VAN CORT CORP.
- 1327-1333 WEBSTER AVE. REALTY CORP.