| Name: | WALID CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2021 (3 years ago) |
| Entity Number: | 6285776 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 19 Fort Pl, Staten Island, NY, United States, 10301 |
| Principal Address: | 19 Fort PL, Staten Island, NY, United States, 10301 |
Contact Details
Phone +1 718-273-4286
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 Fort Pl, Staten Island, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| MONA AWADEH | Chief Executive Officer | 19 FORT PL, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 751356 | No data | Retail grocery store | No data | No data | No data | 19 FORT PLACE, STATEN ISLAND, NY, 10301 | No data |
| 0081-22-136211 | No data | Alcohol sale | 2022-11-29 | 2022-11-29 | 2025-10-31 | 19 FORT PL, STATEN ISLAND, New York, 10301 | Grocery Store |
| 2103345-2-DCA | Active | Business | 2022-01-05 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-21 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017003756 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 210921002854 | 2021-09-21 | CERTIFICATE OF INCORPORATION | 2021-09-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-02 | WALID | 19 FORT PLACE, STATEN ISLAND, Richmond, NY, 10301 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-03 | No data | 19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-05 | WALID | 19 FORT PLACE, STATEN ISLAND, Richmond, NY, 10301 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-19 | No data | 19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-14 | WALID | 19 FORT PLACE, STATEN ISLAND, Richmond, NY, 10301 | C | Food Inspection | Department of Agriculture and Markets | 11B - Food worker in the deli counter is observed working without hair restraint. |
| 2022-09-07 | No data | 19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-12 | WALID | 19 FORT PLACE, STATEN ISLAND, Richmond, NY, 10301 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-20 | WALID | 19 FORT PLACE, STATEN ISLAND, Richmond, NY, 10301 | C | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate operations with non-food items stored directly against wall hampering proper inspection and cleaning. |
| 2022-02-24 | No data | 19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-21 | No data | 19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301 | No Warning 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 |
|---|---|---|---|---|---|
| 3625983 | SCALE-01 | INVOICED | 2023-04-05 | 20 | SCALE TO 33 LBS |
| 3562703 | TS VIO | INVOICED | 2022-12-06 | 3000 | TS - State Fines (Tobacco) |
| 3562704 | SS VIO | INVOICED | 2022-12-06 | 500 | SS - State Surcharge (Tobacco) |
| 3561669 | RENEWAL | INVOICED | 2022-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3521071 | SCALE-01 | INVOICED | 2022-09-08 | 20 | SCALE TO 33 LBS |
| 3452344 | TO VIO | INVOICED | 2022-06-02 | 1000 | 'TO - Tobacco Other |
| 3452343 | TP VIO | INVOICED | 2022-06-02 | 2000 | TP - Tobacco Fine Violation |
| 3421360 | TP VIO | CREDITED | 2022-02-28 | 1750 | TP - Tobacco Fine Violation |
| 3421359 | TS VIO | CREDITED | 2022-02-28 | 2250 | TS - State Fines (Tobacco) |
| 3421361 | TO VIO | CREDITED | 2022-02-28 | 1000 | 'TO - Tobacco Other |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
