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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 6902 FIFTH AVENUE, BROOKLYN, NY, United States, 11209 |
Name | Role | Address |
---|---|---|
KHAJA ALI | Chief Executive Officer | 6902 FIFTH AVENUE, BROOKLYN, NY, United States, 11209 |
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 |
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) |
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 |
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 |
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) |
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