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W ALI & SHEERI, INC.

Company Details

Name: W ALI & SHEERI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 2005 (20 years ago)
Date of dissolution: 28 Jun 2019
Entity Number: 3176356
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 6902 FIFTH AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-836-3610

Phone +1 718-492-5979

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6902 FIFTH AVENUE, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name Role Address
KHAJA ALI Chief Executive Officer 6902 FIFTH AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
2015187-DCA Inactive Business 2014-11-03 2016-03-31
1202587-DCA Inactive Business 2005-06-30 2017-12-31

History

Start date End date Type Value
2011-05-02 2013-03-13 Address 6902 FIFTH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2009-04-03 2011-05-02 Address 6902 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2009-04-03 2011-05-02 Address 6902 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2005-03-14 2011-05-02 Address 6902 5TH AVE., BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190628000229 2019-06-28 CERTIFICATE OF DISSOLUTION 2019-06-28
190513060693 2019-05-13 BIENNIAL STATEMENT 2019-03-01
170317006253 2017-03-17 BIENNIAL STATEMENT 2017-03-01
150303007671 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130313006736 2013-03-13 BIENNIAL STATEMENT 2013-03-01
110502002788 2011-05-02 BIENNIAL STATEMENT 2011-03-01
090403003116 2009-04-03 BIENNIAL STATEMENT 2009-03-01
050314000280 2005-03-14 CERTIFICATE OF INCORPORATION 2005-03-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-16 No data 6902 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-09 No data 6902 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-05 No data 6902 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-09 No data 6902 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-22 No data 6902 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-04 No data 6902 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-19 No data 6902 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-27 No data 6902 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-18 No data 6902 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-28 No data 6902 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 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
2821992 TS VIO INVOICED 2018-08-01 1500 TS - State Fines (Tobacco)
2821991 SS VIO INVOICED 2018-08-01 50 SS - State Surcharge (Tobacco)
2816666 TP VIO INVOICED 2018-07-27 2000 TP - Tobacco Fine Violation
2723811 SS VIO CREDITED 2018-01-02 50 SS - State Surcharge (Tobacco)
2723810 TP VIO CREDITED 2018-01-02 1000 TP - Tobacco Fine Violation
2656782 OL VIO INVOICED 2017-08-17 250 OL - Other Violation
2593683 TS VIO INVOICED 2017-04-20 1000 TS - State Fines (Tobacco)
2593682 SS VIO INVOICED 2017-04-20 50 SS - State Surcharge (Tobacco)
2517410 SS VIO CREDITED 2016-12-20 50 SS - State Surcharge (Tobacco)
2398471 SS VIO CREDITED 2016-08-12 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-09 No data SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 1
2017-09-09 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-11-19 Hearing Decision 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 No data 1 No data
2014-11-18 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
2014-11-18 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State