| Name: | WAVERLY CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2010 (15 years ago) |
| Entity Number: | 3939115 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 349B WAVERLY AVENUE, BROOKLYN, NY, United States, 11238 |
| Principal Address: | 349B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 718-636-1154
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALEM MOHAMED | Chief Executive Officer | 349B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 349B WAVERLY AVENUE, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1360585-DCA | Inactive | Business | 2010-06-29 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140812002204 | 2014-08-12 | BIENNIAL STATEMENT | 2014-04-01 |
| 120606002375 | 2012-06-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420000765 | 2010-04-20 | CERTIFICATE OF INCORPORATION | 2010-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-19 | No data | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-15 | No data | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-24 | No data | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-02 | No data | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | 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 |
|---|---|---|---|---|---|
| 2166860 | INTEREST | INVOICED | 2015-09-10 | 39 | Interest Payment |
| 2138530 | TP VIO | INVOICED | 2015-07-27 | 500 | TP - Tobacco Fine Violation |
| 2138532 | TO VIO | INVOICED | 2015-07-27 | 3000 | 'TO - Tobacco Other |
| 2138531 | LL VIO | INVOICED | 2015-07-27 | 500 | LL - License Violation |
| 2086506 | CL VIO | CREDITED | 2015-05-21 | 175 | CL - Consumer Law Violation |
| 2081299 | LL VIO | CREDITED | 2015-05-15 | 250 | LL - License Violation |
| 2073007 | SCALE-01 | INVOICED | 2015-05-07 | 20 | SCALE TO 33 LBS |
| 1544840 | RENEWAL | INVOICED | 2013-12-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 161032 | OL VIO | INVOICED | 2011-11-04 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-01 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-05-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-05-01 | 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 |
| 2015-05-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-05-01 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-05-01 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-05-01 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2014-03-02 | No data | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
