| Name: | WAVERLY MEAT & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1995 (30 years ago) |
| Entity Number: | 1912051 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 367 WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 718-638-1856
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 367 WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| JOSE GUZMAN | Chief Executive Officer | 367 WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-131231 | No data | Alcohol sale | 2022-09-07 | 2022-09-07 | 2025-08-31 | 367 WAVERLY AVENUE, BROOKLYN, New York, 11238 | Grocery Store |
| 1050568-DCA | Inactive | Business | 2008-07-28 | No data | 2014-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-16 | 1999-04-23 | Address | 367 WAVERLY AVE, BROOKLYN, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1995-04-11 | 1999-04-23 | Address | 367 WAVERLY AVE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090406002426 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 050615002252 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030331002181 | 2003-03-31 | BIENNIAL STATEMENT | 2003-04-01 |
| 010531002570 | 2001-05-31 | BIENNIAL STATEMENT | 2001-04-01 |
| 990423002007 | 1999-04-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 970616002680 | 1997-06-16 | BIENNIAL STATEMENT | 1997-04-01 |
| 950411000392 | 1995-04-11 | CERTIFICATE OF INCORPORATION | 1995-04-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-19 | No data | 367 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-07 | No data | 367 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-15 | No data | 367 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 367 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-30 | No data | 367 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 367 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-24 | No data | 367 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-25 | No data | 367 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 367 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 367 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Pass | 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 |
|---|---|---|---|---|---|
| 3440806 | OL VIO | INVOICED | 2022-04-22 | 200 | OL - Other Violation |
| 3439883 | SCALE-01 | INVOICED | 2022-04-20 | 160 | SCALE TO 33 LBS |
| 3368783 | OL VIO | INVOICED | 2021-09-09 | 250 | OL - Other Violation |
| 3368350 | SCALE-01 | INVOICED | 2021-09-07 | 160 | SCALE TO 33 LBS |
| 3271625 | OL VIO | INVOICED | 2020-12-16 | 250 | OL - Other Violation |
| 3271128 | SCALE-01 | INVOICED | 2020-12-15 | 160 | SCALE TO 33 LBS |
| 3061369 | OL VIO | INVOICED | 2019-07-15 | 250 | OL - Other Violation |
| 3061368 | CL VIO | INVOICED | 2019-07-15 | 525 | CL - Consumer Law Violation |
| 3060768 | SCALE-01 | INVOICED | 2019-07-12 | 140 | SCALE TO 33 LBS |
| 2887214 | OL VIO | INVOICED | 2018-09-19 | 1550 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-19 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2021-09-07 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2020-12-15 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2019-06-26 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2019-06-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-08-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2018-08-30 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-08-30 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2018-08-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-05-31 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
