| Name: | WAEL DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Date of dissolution: | 31 Jul 2014 |
| Entity Number: | 4142913 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1020 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-768-8781
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1020 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED YAHYA | Chief Executive Officer | 1020 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1416098-DCA | Inactive | Business | 2011-12-22 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140731000284 | 2014-07-31 | CERTIFICATE OF DISSOLUTION | 2014-07-31 |
| 130926002301 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 110916000462 | 2011-09-16 | CERTIFICATE OF INCORPORATION | 2011-09-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-07 | No data | 1020 6TH AVE, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-04 | No data | 1020 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 1020 6TH AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 1020 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 1691560 | WM VIO | INVOICED | 2014-05-28 | 25 | WM - W&M Violation |
| 1689433 | SCALE-01 | INVOICED | 2014-05-23 | 20 | SCALE TO 33 LBS |
| 345780 | CNV_SI | INVOICED | 2013-02-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 1140481 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
| 175612 | LL VIO | INVOICED | 2012-05-31 | 375 | LL - License Violation |
| 338014 | CNV_SI | INVOICED | 2012-04-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 1084586 | LICENSE | INVOICED | 2011-12-22 | 85 | Cigarette Retail Dealer License Fee |
| 1084587 | CNV_TFEE | INVOICED | 2011-12-22 | 2.119999885559082 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-21 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
