| Name: | WALYED DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2012 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4338264 |
| ZIP code: | 11208 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2530 PITKIN AV., BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2530 PITKIN AV., BROOKLYN, NY, United States, 11208 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2230184 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 121227000533 | 2012-12-27 | CERTIFICATE OF INCORPORATION | 2012-12-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-10 | No data | 2530 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-26 | No data | 2530 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-09 | No data | 2530 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-28 | No data | 2530 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-13 | No data | 2530 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 2065066 | PL VIO | INVOICED | 2015-05-01 | 1100 | PL - Padlock Violation |
| 2062214 | TO VIO | INVOICED | 2015-04-29 | 1500 | 'TO - Tobacco Other |
| 2000256 | CL VIO | INVOICED | 2015-02-27 | 350 | CL - Consumer Law Violation |
| 1978911 | TO VIO | CREDITED | 2015-02-10 | 2250 | 'TO - Tobacco Other |
| 1973388 | CL VIO | CREDITED | 2015-02-04 | 175 | CL - Consumer Law Violation |
| 1942995 | CLATE | INVOICED | 2015-01-18 | 100 | Late Fee |
| 1933668 | PL VIO | INVOICED | 2015-01-07 | 500 | PL - Padlock Violation |
| 1933642 | TO VIO | INVOICED | 2015-01-07 | 1500 | 'TO - Tobacco Other |
| 1919615 | TO VIO | CREDITED | 2014-12-19 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-28 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-01-28 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2015-01-28 | 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 |
| 2015-01-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-12-13 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-12-13 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-12-13 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
