| Name: | KWA FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2003 (21 years ago) |
| Entity Number: | 2976549 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1798 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Principal Address: | 1798 E TREMONT AVE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-892-1168
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALEED ALI | Chief Executive Officer | 1798 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1798 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050503-2-DCA | Inactive | Business | 2017-04-03 | 2018-12-31 |
| 1157310-DCA | Inactive | Business | 2003-12-15 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120111002498 | 2012-01-11 | BIENNIAL STATEMENT | 2011-11-01 |
| 071227002100 | 2007-12-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 060112002238 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113000056 | 2003-11-13 | CERTIFICATE OF INCORPORATION | 2003-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-05 | No data | 1798 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 1798 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 1798 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-05 | No data | 1798 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-30 | No data | 1798 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-12 | No data | 1798 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-14 | No data | 1798 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 1798 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-14 | No data | 1798 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-05 | No data | 1798 E TREMONT AVE, Bronx, BRONX, NY, 10460 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2760119 | TO VIO | INVOICED | 2018-03-16 | 2000 | 'TO - Tobacco Other |
| 2627879 | PL VIO | INVOICED | 2017-06-20 | 4700 | PL - Padlock Violation |
| 2589807 | PL VIO | CREDITED | 2017-04-13 | 300 | PL - Padlock Violation |
| 2588259 | SCALE-01 | INVOICED | 2017-04-11 | 20 | SCALE TO 33 LBS |
| 2582948 | LICENSE | INVOICED | 2017-03-30 | 110 | Cigarette Retail Dealer License Fee |
| 2475054 | OL VIO | INVOICED | 2016-10-24 | 250 | OL - Other Violation |
| 2389789 | OL VIO | CREDITED | 2016-07-26 | 125 | OL - Other Violation |
| 2219089 | NGC | CREDITED | 2015-11-19 | 20 | No Good Check Fee |
| 2174982 | SCALE-01 | INVOICED | 2015-09-22 | 20 | SCALE TO 33 LBS |
| 2173825 | OL VIO | CREDITED | 2015-09-21 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-05 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2017-03-30 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-09-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-11-14 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-11-14 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
