| Name: | WAVERLY FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2003 (22 years ago) |
| Entity Number: | 2862536 |
| ZIP code: | 11238 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 349 B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
| Principal Address: | C/O AYESH A ASHAMI, 349 B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 718-636-1154
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 349 B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| AYESH A ASHAMI | Chief Executive Officer | 349 B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1132919-DCA | Inactive | Business | 2003-03-03 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-10 | 2005-02-18 | Address | 349B WAVERLY AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2003-01-28 | 2003-02-10 | Address | 349B WAVERLY AVENUE, STATEN ISLAND, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090127002746 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 050218002104 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030210000483 | 2003-02-10 | CERTIFICATE OF CHANGE | 2003-02-10 |
| 030128000659 | 2003-01-28 | CERTIFICATE OF INCORPORATION | 2003-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 334569 | CNV_SI | INVOICED | 2012-02-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 320127 | CNV_SI | INVOICED | 2010-03-18 | 20 | SI - Certificate of Inspection fee (scales) |
| 563841 | RENEWAL | INVOICED | 2009-11-19 | 110 | CRD Renewal Fee |
| 1481686 | TP VIO | INVOICED | 2008-04-21 | 300 | TP - Tobacco Fine Violation |
| 1481685 | TS VIO | INVOICED | 2008-04-21 | 150 | TS - State Fines (Tobacco) |
| 54403 | SS VIO | INVOICED | 2008-04-21 | 50 | SS - State Surcharge (Tobacco) |
| 563842 | RENEWAL | INVOICED | 2007-11-29 | 110 | CRD Renewal Fee |
| 563843 | RENEWAL | INVOICED | 2005-11-30 | 110 | CRD Renewal Fee |
| 54404 | APPEAL | INVOICED | 2005-07-11 | 25 | Appeal Filing Fee |
| 42437 | TP VIO | INVOICED | 2004-08-10 | 750 | TP - Tobacco Fine Violation |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
