WIDE LAKE 4, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33-02 31ST AVE, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| ALI M ALI | Chief Executive Officer | 33-02 31ST AVE, ASTORIA, NY, United States, 11106 |
| 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 |
| 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 |
| 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) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-11 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-09-11 | 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 | 1 | No data | No data | No data |
| 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 A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 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 | 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 OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State