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WASIM DELI GROCERY CORP.

Company Details

Name: WASIM DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 2020 (5 years ago)
Entity Number: 5718637
County: Queens
Date of dissolution: 02 Jul 2024
Place of Formation: New York
Address: 2122 36TH AVE, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106

Contact Details

Phone +1 718-937-7001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WASIM DELI GROCERY CORP. DOS Process Agent 2122 36TH AVE, LONG ISLAND CITY, NY, United States, 11106

Licenses

Number Status Type Date End date Address
743815 No data Retail grocery store No data No data 2122 36TH AVE, ASTORIA, NY, 11106
2095687-1-DCA Active Business 2020-04-21 2023-12-31 No data

History

Start date End date Type Value
2020-02-28 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-28 2024-07-16 Address 2122 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240716002847 2024-07-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-07-02
200228010352 2020-02-28 CERTIFICATE OF INCORPORATION 2020-02-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-04 WASIM DELI GROCERY 2122 36TH AVE, ASTORIA, Queens, NY, 11106 C Food Inspection Department of Agriculture and Markets 10C -Floor in deli food preparation area exhibits an accumulation of food scraps. -Ceiling in walk in cooler exhibits holes and missing surfaces.
2023-09-11 WASIM DELI GROCERY 2122 36TH AVE, ASTORIA, Queens, NY, 11106 C Food Inspection Department of Agriculture and Markets 10C -Floor in walk in cooler exhibits soiled surfaces.
2023-07-11 No data 2122 36TH AVE, Queens, ASTORIA, NY, 11106 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-30 WASIM DELI GROCERY 2122 36TH AVE, ASTORIA, Queens, NY, 11106 C Food Inspection Department of Agriculture and Markets 09F -Sanitizing solution not available in establishment during inspection.
2022-08-23 No data 2122 36TH AVE, Queens, ASTORIA, NY, 11106 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-09 No data 2122 36TH AVE, Queens, ASTORIA, NY, 11106 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-24 No data 2122 36TH AVE, Queens, ASTORIA, NY, 11106 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-01 No data 2122 36TH AVE, Queens, ASTORIA, NY, 11106 No Warning Issued 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
3669583 TS VIO INVOICED 2023-07-13 1875 TS - State Fines (Tobacco)
3669584 TO VIO INVOICED 2023-07-13 5000 'TO - Tobacco Other
3669579 SS VIO CREDITED 2023-07-13 250 SS - State Surcharge (Tobacco)
3669581 TO VIO CREDITED 2023-07-13 2000 'TO - Tobacco Other
3669585 SS VIO INVOICED 2023-07-13 250 SS - State Surcharge (Tobacco)
3669580 TS VIO CREDITED 2023-07-13 1875 TS - State Fines (Tobacco)
3490810 TS VIO INVOICED 2022-08-25 1125 TS - State Fines (Tobacco)
3490809 SS VIO INVOICED 2022-08-25 250 SS - State Surcharge (Tobacco)
3490812 TO VIO INVOICED 2022-08-25 2000 'TO - Tobacco Other
3490811 TP VIO INVOICED 2022-08-25 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-11 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-07-11 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2022-08-23 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2022-08-23 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-23 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-03-09 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2021-03-24 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2021-03-24 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State