| Name: | WALID 99 CENTS CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2016 (8 years ago) |
| Entity Number: | 4984325 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 43 RICHMAN PLAZA, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 347-599-3185
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALID 99 CENTS CONVENIENCE CORP | DOS Process Agent | 43 RICHMAN PLAZA, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| WALID SHAIF | Agent | 43 RICHMAN PLAZA, BRONX, NY, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073115-1-DCA | Inactive | Business | 2018-06-11 | 2021-11-30 |
| 2044080-1-DCA | Inactive | Business | 2016-09-23 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160728010011 | 2016-07-28 | CERTIFICATE OF INCORPORATION | 2016-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-26 | No data | 43 RICHMAN PLZ, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-02 | No data | 43 RICHMAN PLZ, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 43 RICHMAN PLZ, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 43 RICHMAN PLZ, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-05 | No data | 43 RICHMAN PLZ, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3126047 | RENEWAL | INVOICED | 2019-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3113737 | TO VIO | INVOICED | 2019-11-08 | 1500 | 'TO - Tobacco Other |
| 3107475 | RENEWAL | INVOICED | 2019-10-28 | 200 | Electronic Cigarette Dealer Renewal |
| 2764513 | LICENSE | INVOICED | 2018-03-26 | 200 | Electronic Cigarette Dealer License Fee |
| 2710609 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2681387 | OL VIO | INVOICED | 2017-10-26 | 500 | OL - Other Violation |
| 2681386 | CL VIO | INVOICED | 2017-10-26 | 350 | CL - Consumer Law Violation |
| 2662018 | CL VIO | CREDITED | 2017-09-01 | 175 | CL - Consumer Law Violation |
| 2662019 | OL VIO | CREDITED | 2017-09-01 | 250 | OL - Other Violation |
| 2533567 | TO VIO | INVOICED | 2017-01-17 | 1250 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-08-17 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-08-17 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-08-17 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-11-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2016-11-05 | No data | 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 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
