| Name: | WALES CONVENIENCE STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2009 (15 years ago) |
| Entity Number: | 3837655 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 644 WALES AVENUE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 347-862-6966
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 644 WALES AVENUE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1333046-DCA | Inactive | Business | 2009-09-14 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090724000471 | 2009-07-24 | CERTIFICATE OF INCORPORATION | 2009-07-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-27 | No data | 644 WALES AVE, Bronx, BRONX, NY, 10455 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2906761 | INTEREST | INVOICED | 2018-10-10 | 11.380000114440918 | Interest Payment |
| 2867086 | INTEREST | INVOICED | 2018-09-10 | 22.770000457763672 | Interest Payment |
| 2828045 | INTEREST | INVOICED | 2018-08-10 | 34.15999984741211 | Interest Payment |
| 2807248 | INTEREST | INVOICED | 2018-07-10 | 45.540000915527344 | Interest Payment |
| 163856 | PL VIO | INVOICED | 2011-12-13 | 5700 | PL - Padlock Violation |
| 144487 | CL VIO | INVOICED | 2011-09-13 | 300 | CL - Consumer Law Violation |
| 170891 | WS VIO | INVOICED | 2011-09-13 | 72 | WS - W&H Non-Hearable Violation |
| 166773 | TS VIO | INVOICED | 2011-06-23 | 500 | TS - State Fines (Tobacco) |
| 166775 | TP VIO | INVOICED | 2011-06-23 | 1500 | TP - Tobacco Fine Violation |
| 166774 | SS VIO | INVOICED | 2011-06-23 | 50 | SS - State Surcharge (Tobacco) |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
