| Name: | WAVE EXPRESS FOOD MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2012 (12 years ago) |
| Entity Number: | 4299483 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1596 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
| Principal Address: | 1596 WHITE PLAINS RD., BRONX, NY, United States, 10462 |
| Principal Address ZIP Code: | 10462 |
Contact Details
Phone +1 718-822-8100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAEEM UL RAZA | Chief Executive Officer | 2569 LURTING AVE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1596 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452639-DCA | Inactive | Business | 2012-12-24 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141125006124 | 2014-11-25 | BIENNIAL STATEMENT | 2014-09-01 |
| 120924000563 | 2012-09-24 | CERTIFICATE OF INCORPORATION | 2012-09-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-12 | No data | 1596 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-05 | No data | 1596 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-23 | No data | 1596 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-11 | No data | 1596 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-23 | No data | 1596 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-05 | No data | 1596 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-28 | No data | 1596 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-12 | No data | 1596 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-10 | No data | 1596 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-01 | No data | 1596 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 2622952 | WM VIO | INVOICED | 2017-06-09 | 875 | WM - W&M Violation |
| 2573390 | WM VIO | CREDITED | 2017-03-10 | 800 | WM - W&M Violation |
| 2210523 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2169549 | PETROL-80 | INVOICED | 2015-09-15 | 0 | NO FEE GAS PUMP |
| 2152518 | PETROL-19 | INVOICED | 2015-08-17 | 320 | PETROL PUMP BLEND |
| 2152519 | PETROL-32 | INVOICED | 2015-08-17 | 40 | PETROL PUMP DIESEL |
| 2019683 | OL VIO | INVOICED | 2015-03-17 | 500 | OL - Other Violation |
| 1907184 | PETROL-80 | INVOICED | 2014-12-08 | 0 | NO FEE GAS PUMP |
| 1744181 | PETROL-80 | INVOICED | 2014-07-28 | 0 | NO FEE GAS PUMP |
| 1732448 | PETROL-32 | INVOICED | 2014-07-15 | 40 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-10 | Default Decision | BUSINESS FAILED TO ENSURE THAT GASOLINE WITH A CERTIFIED OR POSTED OCTANE RATING LESS THAN 89, DID NOT HAVE MORE THAN 0.6 OCTANE LESS THAN THE CERTIFIED OR POSTED OCTANE. | 2 | No data | 2 | No data |
| 2014-09-18 | Hearing 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 |
| 2014-04-05 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-05 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-05 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
