| Name: | WASIM DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 2012 (13 years ago) |
| Entity Number: | 4229043 |
| County: | Bronx |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 4257 CARPENTER AVE, BRONX, NY, United States, 10466 |
| Address ZIP Code: | 10466 |
Contact Details
Phone +1 347-326-7221
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4257 CARPENTER AVE, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1437787-DCA | Inactive | Business | 2012-07-18 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2213373 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120410000589 | 2012-04-10 | CERTIFICATE OF INCORPORATION | 2012-04-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-06 | No data | 4257 CARPENTER AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-17 | No data | 4257 CARPENTER AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 4257 CARPENTER AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-12 | No data | 4257 CARPENTER AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-07 | No data | 4257 CARPENTER AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-18 | No data | 4257 CARPENTER AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-11 | No data | 4257 CARPENTER AVE, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 2533166 | CLATE | INVOICED | 2017-01-15 | 100 | Late Fee |
| 2526035 | TO VIO | INVOICED | 2017-01-04 | 1000 | 'TO - Tobacco Other |
| 2519978 | TO VIO | CREDITED | 2016-12-23 | 1000 | 'TO - Tobacco Other |
| 2517136 | SCALE-01 | CREDITED | 2016-12-19 | 20 | SCALE TO 33 LBS |
| 2511374 | PL VIO | INVOICED | 2016-12-13 | 75 | PL - Padlock Violation |
| 2511463 | SCALE-01 | INVOICED | 2016-12-13 | 20 | SCALE TO 33 LBS |
| 1738922 | SCALE-01 | INVOICED | 2014-07-22 | 20 | SCALE TO 33 LBS |
| 1572336 | OL VIO | INVOICED | 2014-01-24 | 375 | OL - Other Violation |
| 1517560 | RENEWAL | INVOICED | 2013-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 217862 | TS VIO | INVOICED | 2013-01-24 | 950 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-13 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-12-13 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-01-11 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
