| Name: | WALLY LITE DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2015 (10 years ago) |
| Entity Number: | 4698522 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 296 NEW LOTS AVE., BROOKLYN, NY, United States, 11207 |
| Address ZIP Code: | 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 296 NEW LOTS AVE., BROOKLYN, NY, United States, 11207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150122010183 | 2015-01-22 | CERTIFICATE OF INCORPORATION | 2015-01-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-22 | No data | 296 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 296 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-12 | No data | 296 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-03 | No data | 296 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 296 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-20 | No data | 296 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2622685 | OL VIO | INVOICED | 2017-06-09 | 500 | OL - Other Violation |
| 2622684 | CL VIO | INVOICED | 2017-06-09 | 700 | CL - Consumer Law Violation |
| 2620575 | TO VIO | INVOICED | 2017-06-06 | 1000 | 'TO - Tobacco Other |
| 2578613 | CL VIO | CREDITED | 2017-03-22 | 350 | CL - Consumer Law Violation |
| 2578614 | OL VIO | CREDITED | 2017-03-22 | 250 | OL - Other Violation |
| 2572696 | SCALE-01 | INVOICED | 2017-03-09 | 20 | SCALE TO 33 LBS |
| 2275899 | SCALE-01 | INVOICED | 2016-02-10 | 20 | SCALE TO 33 LBS |
| 2087778 | DCA-SUS | CREDITED | 2015-05-22 | 82.5 | Suspense Account |
| 2087779 | PROCESSING | INVOICED | 2015-05-22 | 27.5 | License Processing Fee |
| 1986493 | LICENSE | CREDITED | 2015-02-17 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-03 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-03-03 | 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 |
| 2017-03-03 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-03-03 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
