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WAFI FOOD CORP

Company Details

Name: WAFI FOOD CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2014 (10 years ago)
Entity Number: 4679421
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 2912 CRESCENT STREET, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 1

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2912 CRESCENT STREET, ASTORIA, NY, United States, 11102

History

Start date End date Type Value
2014-12-12 2015-07-14 Address 97-46 84TH STREET, FL 2, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150714000309 2015-07-14 CERTIFICATE OF CHANGE 2015-07-14
141212010046 2014-12-12 CERTIFICATE OF INCORPORATION 2014-12-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-19 No data 2912 CRESCENT ST, Queens, ASTORIA, NY, 11102 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 2912 CRESCENT ST, Queens, ASTORIA, NY, 11102 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-13 No data 2912 CRESCENT ST, Queens, ASTORIA, NY, 11102 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-29 No data 2912 CRESCENT ST, Queens, ASTORIA, NY, 11102 Pass 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
2665139 SCALE-01 INVOICED 2017-09-12 20 SCALE TO 33 LBS
2516986 SCALE-01 INVOICED 2016-12-19 20 SCALE TO 33 LBS
2158758 OL VIO INVOICED 2015-08-25 250 OL - Other Violation
2144427 CL VIO CREDITED 2015-08-04 175 CL - Consumer Law Violation
2144428 OL VIO CREDITED 2015-08-04 250 OL - Other Violation
2143704 SCALE-01 INVOICED 2015-08-03 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-07-29 Pleaded REFUND POLICY NOT CONSPICUOUSLY POSTED 1 1 No data No data
2015-07-29 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2015-07-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State