| Name: | WALLY'S DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 2007 (17 years ago) |
| Entity Number: | 3584934 |
| County: | New York |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 3345 BROADWAY, NEW YORK, NY, United States, 10031 |
| Address ZIP Code: | 10031 |
Contact Details
Phone +1 212-234-7557
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3345 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| DERHIM NASSER | Chief Executive Officer | 3345 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044034-1-DCA | Inactive | Business | 2016-09-22 | 2019-12-31 |
| 2002771-717-DCA | Inactive | Business | 2014-01-21 | 2015-12-31 |
| 1273243-DCA | Inactive | Business | 2007-11-26 | 2014-02-08 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2180436 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 111101002379 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091130002957 | 2009-11-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 071025000443 | 2007-10-25 | CERTIFICATE OF INCORPORATION | 2007-10-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-05 | No data | 3345 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-10 | No data | 3345 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-08 | No data | 3345 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-12 | No data | 3345 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-05 | No data | 3345 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 3345 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 3345 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 3345 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-04 | No data | 3345 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-30 | No data | 3345 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3412832 | TS VIO | INVOICED | 2022-02-01 | 2500 | TS - State Fines (Tobacco) |
| 3412833 | SS VIO | INVOICED | 2022-02-01 | 250 | SS - State Surcharge (Tobacco) |
| 3339520 | TP VIO | INVOICED | 2021-06-18 | 1000 | TP - Tobacco Fine Violation |
| 3339521 | PL VIO | INVOICED | 2021-06-18 | 6800 | PL - Padlock Violation |
| 3339522 | TO VIO | INVOICED | 2021-06-18 | 6000 | 'TO - Tobacco Other |
| 3293329 | SCALE-01 | INVOICED | 2021-02-08 | 20 | SCALE TO 33 LBS |
| 3276119 | SS VIO | INVOICED | 2020-12-29 | 50 | SS - State Surcharge (Tobacco) |
| 3273227 | TS VIO | INVOICED | 2020-12-21 | 1500 | TS - State Fines (Tobacco) |
| 3273228 | SS VIO | CREDITED | 2020-12-21 | 250 | SS - State Surcharge (Tobacco) |
| 3243865 | PL VIO | INVOICED | 2020-10-05 | 8500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2021-04-10 | 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 |
| 2021-04-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-04-10 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2020-02-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-02-12 | 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 |
| 2020-02-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-12 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-05 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2019-07-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
