| Name: | WAEL DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2023 (2 years ago) (Companies founded in April 2023) |
| Entity Number: | 6798349 |
| ZIP code: | 11203 (Companies in Kings, 11203) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3723 CHURCH AVENUE, BROOKLYN, NY, United States, 11203 |
Contact Details
Phone +1 212-768-8781
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3723 CHURCH AVENUE, BROOKLYN, NY, United States, 11203 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1416098-DCA | Inactive | Business | 2011-12-22 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2024-08-08 | Address | 3723 CHURCH AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000604 | 2024-08-06 | CERTIFICATE OF AMENDMENT | 2024-08-06 |
| 230414004549 | 2023-04-14 | CERTIFICATE OF INCORPORATION | 2023-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-07 | No data | 1020 6TH AVE, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-04 | No data | 1020 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 1020 6TH AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 1020 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 1691560 | WM VIO | INVOICED | 2014-05-28 | 25 | WM - W&M Violation |
| 1689433 | SCALE-01 | INVOICED | 2014-05-23 | 20 | SCALE TO 33 LBS |
| 345780 | CNV_SI | INVOICED | 2013-02-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 1140481 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
| 175612 | LL VIO | INVOICED | 2012-05-31 | 375 | LL - License Violation |
| 338014 | CNV_SI | INVOICED | 2012-04-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 1084586 | LICENSE | INVOICED | 2011-12-22 | 85 | Cigarette Retail Dealer License Fee |
| 1084587 | CNV_TFEE | INVOICED | 2011-12-22 | 2.119999885559082 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-21 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
