5TH AVENUE WALI INC.

Company Details

Name:	5TH AVENUE WALI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 2011 (13 years ago)
Entity Number:	4164014
County:	New York
Place of Formation:	New York
Address:	12 SWEZEYTOWN ROAD SOUTH, MIDDLE ISLAND, NY, United States, 11953
Address ZIP Code:	11953

Contact Details

Phone +1 212-933-4563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
YOUSAF NASEER	Agent	12 SWEZEYTOWN ROAD SOUTH, MIDDLE ISLAND, NY, 11953

DOS Process Agent

Name	Role	Address
5TH AVENUE WALI INC.	DOS Process Agent	12 SWEZEYTOWN ROAD SOUTH, MIDDLE ISLAND, NY, United States, 11953

Chief Executive Officer

Name	Role	Address
YOUSAF NASEER	Chief Executive Officer	12 SWEZEYTOWN ROAD SOUTH, MIDDLE ISLAND, NY, United States, 11953

Licenses

Number	Status	Type	Date	End date
2071991-1-DCA	Active	Business	2018-05-29	2023-11-30
1420265-DCA	Inactive	Business	2012-02-23	2021-12-31

History

Start date	End date	Type	Value
2011-11-09	2013-12-16	Address	224 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131216006131	2013-12-16	BIENNIAL STATEMENT	2013-11-01
111109000776	2011-11-09	CERTIFICATE OF INCORPORATION	2011-11-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-24	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-23	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-17	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-09	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-09	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-24	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-02	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-27	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-17	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-15	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-21	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-10	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-30	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-26	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-17	No data	224 5TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3372303	RENEWAL	INVOICED	2021-09-23	200	Electronic Cigarette Dealer Renewal
3106012	RENEWAL	INVOICED	2019-10-23	200	Tobacco Retail Dealer Renewal Fee
3104096	RENEWAL	INVOICED	2019-10-17	200	Electronic Cigarette Dealer Renewal
2935708	OL VIO	INVOICED	2018-11-28	250	OL - Other Violation
2761532	LICENSE	INVOICED	2018-03-19	200	Electronic Cigarette Dealer License Fee
2699342	RENEWAL	INVOICED	2017-11-24	110	Cigarette Retail Dealer Renewal Fee
2488783	TO VIO	INVOICED	2016-11-14	750	'TO - Tobacco Other
2488782	TP VIO	INVOICED	2016-11-14	750	TP - Tobacco Fine Violation
2488785	WM VIO	INVOICED	2016-11-14	25	WM - W&M Violation
2390855	WM VIO	CREDITED	2016-07-29	25	WM - W&M Violation
2376474	TO VIO	CREDITED	2016-06-30	750	'TO - Tobacco Other
2376473	TP VIO	CREDITED	2016-06-30	750	TP - Tobacco Fine Violation
2243873	TO VIO	CREDITED	2015-12-30	750	'TO - Tobacco Other
2243872	TP VIO	CREDITED	2015-12-30	750	TP - Tobacco Fine Violation
2221552	RENEWAL	INVOICED	2015-11-23	110	Cigarette Retail Dealer Renewal Fee
1544686	RENEWAL	INVOICED	2013-12-26	110	Cigarette Retail Dealer Renewal Fee
219144	TS VIO	INVOICED	2013-05-08	200	TS - State Fines (Tobacco)
219145	SS VIO	INVOICED	2013-05-08	50	SS - State Surcharge (Tobacco)
1135946	LICENSE	INVOICED	2012-02-23	110	Cigarette Retail Dealer License Fee
1135945	CNV_TFEE	INVOICED	2012-02-23	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-11-14	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-07-15	Settlement (Pre-Hearing)	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2015-12-28	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-12-28	Settlement (Pre-Hearing)	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	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

5TH AVENUE WALI INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address