| Name: | WALLY LOVE DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2020 (4 years ago) (Companies founded in November 2020) |
| Entity Number: | 5876096 |
| ZIP code: | 11237 (Companies in Kings, 11237) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 262 ST NICHOLAS AVENUE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALID A KALID | Agent | 5002 AVENUE M, BROOKLYN, NY, 11234 |
| Name | Role | Address |
|---|---|---|
| WALID A KALID | DOS Process Agent | 262 ST NICHOLAS AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| WALID KALID | Chief Executive Officer | 5002 AVENUE M, BROOKLYN, NY, United States, 11234 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 746600 | Retail grocery store | No data | No data | No data | 262 ST NICHOLAS AVENUE, BROOKLYN, NY, 11237 | No data |
| 0081-22-129168 | Alcohol sale | 2022-08-17 | 2022-08-17 | 2025-07-31 | 262 ST NICHOLAS AVE, BROOKLYN, New York, 11237 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-12 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-12 | 2023-08-03 | Address | 5002 AVENUE M, BROOKLYN, NY, 11234, USA (Type of address: Registered Agent) |
| 2020-11-12 | 2023-08-03 | Address | 262 ST NICHOLAS AVENUE, BROOKLYN, NY, 11237, 5377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803004249 | 2023-08-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112020090 | 2020-11-12 | CERTIFICATE OF INCORPORATION | 2020-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | WALLY LOVE DELI | 262 ST NICHOLAS AVENUE, BROOKLYN, Kings, NY, 11237 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-06 | No data | 262 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 3648506 | OL VIO | INVOICED | 2023-05-22 | 18000 | OL - Other Violation |
| 3648485 | PL VIO | INVOICED | 2023-05-22 | 20600 | PL - Padlock Violation |
| 3591460 | TO VIO | INVOICED | 2023-02-01 | 1000 | 'TO - Tobacco Other |
| 3591458 | TP VIO | INVOICED | 2023-02-01 | 500 | TP - Tobacco Fine Violation |
| 3591459 | PL VIO | INVOICED | 2023-02-01 | 20800 | PL - Padlock Violation |
| 3579941 | TS VIO | CREDITED | 2023-01-10 | 900 | TS - State Fines (Tobacco) |
| 3579944 | SS VIO | CREDITED | 2023-01-10 | 250 | SS - State Surcharge (Tobacco) |
| 3579942 | PL VIO | CREDITED | 2023-01-10 | 500 | PL - Padlock Violation |
| 3579943 | OL VIO | CREDITED | 2023-01-10 | 9000 | OL - Other Violation |
| 3546444 | TO VIO | CREDITED | 2022-11-01 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-06 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 18 | No data | No data | 18 |
| 2022-07-06 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-06 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-07-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-06 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 18 | No data | 18 | No data |
| 2022-07-06 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
