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  5. WIDE LAKE 4, INC.

WIDE LAKE 4, INC.

Company Details

Name: WIDE LAKE 4, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2005 (20 years ago)
Entity Number: 3161838
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 33-02 31ST AVE, ASTORIA, NY, United States, 11106

Contact Details

Phone +1 917-254-0515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33-02 31ST AVE, ASTORIA, NY, United States, 11106

Chief Executive Officer

Name Role Address
ALI M ALI Chief Executive Officer 33-02 31ST AVE, ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date End date Address
633356 No data Retail grocery store No data No data 33-02 31ST AVE, ASTORIA, NY, 11106
2075492-1-DCA Active Business 2018-07-12 2023-11-30 No data
1194028-DCA Active Business 2005-04-19 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
130604002283 2013-06-04 BIENNIAL STATEMENT 2013-02-01
110407002694 2011-04-07 BIENNIAL STATEMENT 2011-02-01
090306002179 2009-03-06 BIENNIAL STATEMENT 2009-02-01
070309002685 2007-03-09 BIENNIAL STATEMENT 2007-02-01
050209000241 2005-02-09 CERTIFICATE OF INCORPORATION 2005-02-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-04 EXPRESS DELI&GROCERY 33-02 31ST AVE, ASTORIA, Queens, NY, 11106 A Food Inspection Department of Agriculture and Markets No data
2023-03-01 No data 3302 31ST AVE, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-16 EXPRESS DELI&GROCERY 33-02 31ST AVE, ASTORIA, Queens, NY, 11106 A Food Inspection Department of Agriculture and Markets No data
2022-12-01 EXPRESS DELI&GROCERY 33-02 31ST AVE, ASTORIA, Queens, NY, 11106 C Food Inspection Department of Agriculture and Markets 10C - The floor of the deli food preparation area has a build-up of food residues and spillage. - The wall behind the three bay sink in the deli food preparation area has peeling material. - Basement floor has an accumulation of filth. Basement walls are made of material which is not easily cleanable.
2022-08-25 EXPRESS DELI&GROCERY 33-02 31ST AVE, ASTORIA, Queens, NY, 11106 C Food Inspection Department of Agriculture and Markets 15D - Thermometer is not provided at the basement freezer (8°F).
2022-03-25 EXPRESS DELI&GROCERY 33-02 31ST AVE, ASTORIA, Queens, NY, 11106 C Food Inspection Department of Agriculture and Markets 09F - Sanitizing solution not available in establishment during inspection.
2022-01-03 No data 3302 31ST AVE, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-17 No data 3302 31ST AVE, Queens, ASTORIA, NY, 11106 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-05 No data 3302 31ST AVE, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-26 No data 3302 31ST AVE, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3609342 SS VIO INVOICED 2023-03-02 250 SS - State Surcharge (Tobacco)
3609344 OL VIO INVOICED 2023-03-02 500 OL - Other Violation
3609343 TS VIO INVOICED 2023-03-02 50 TS - State Fines (Tobacco)
3565752 RENEWAL INVOICED 2022-12-13 200 Tobacco Retail Dealer Renewal Fee
3383396 RENEWAL INVOICED 2021-10-25 200 Electronic Cigarette Dealer Renewal
3274376 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
3085849 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2932743 RENEWAL INVOICED 2018-11-21 200 Tobacco Retail Dealer Renewal Fee
2798674 TS VIO INVOICED 2018-06-12 3000 TS - State Fines (Tobacco)
2798673 SS VIO INVOICED 2018-06-12 100 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-01 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2023-03-01 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2017-11-25 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data 1
2017-11-25 Hearing Decision PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE 1 No data 1 No data
2017-11-25 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-11-25 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-11-25 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2015-12-29 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS 1 1 No data No data
2015-12-29 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2014-11-28 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3008938105 2020-07-14 0202 PPP 3302 31ST AVE, ASTORIA, NY, 11106-1431
Loan Status Date 2022-05-18
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10125
Loan Approval Amount (current) 10125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11106-1431
Project Congressional District NY-14
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

ALI M ALI

SEM SEM DELI CORP. KEMET HALAL FOOD INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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