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W & S DAIRY GROCERY INC.

W & S DAIRY GROCERY INC.

Company Details

Name:	W & S DAIRY GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jul 2007 (18 years ago)
Entity Number:	3544353
ZIP code:	11230
County:	Kings
Place of Formation:	New York
Address:	281 AVENUE O, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-998-6615

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
WAQAR AZIM	Chief Executive Officer	281 AVENUE O, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	281 AVENUE O, BROOKLYN, NY, United States, 11230

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-113135	No data	Alcohol sale	2021-10-21	2021-10-21	2024-10-31	281 AVENUE O, BROOKLYN, New York, 11230	Grocery Store
2077232-1-DCA	Active	Business	2018-08-20	No data	2023-11-30	No data	No data
1267208-DCA	Active	Business	2007-09-07	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2007-07-17	2025-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-17	2025-02-13	Address	281 AVENUE O, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250213003305	2025-02-13	BIENNIAL STATEMENT	2025-02-13
070717000828	2007-07-17	CERTIFICATE OF INCORPORATION	2007-07-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-15	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-11	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-02	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-16	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-02	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-13	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-09	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-15	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-22	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-08	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-08	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-01	No data	281 AVENUE O, Brooklyn, BROOKLYN, NY, 11230	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
3543325	RENEWAL	INVOICED	2022-10-26	200	Tobacco Retail Dealer Renewal Fee
3381549	RENEWAL	INVOICED	2021-10-18	200	Electronic Cigarette Dealer Renewal
3266375	CL VIO	INVOICED	2020-12-08	1400	CL - Consumer Law Violation
3265114	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3189997	CL VIO	CREDITED	2020-07-07	1000	CL - Consumer Law Violation
3088530	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
2919916	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2778040	LICENSE	INVOICED	2018-04-18	200	Electronic Cigarette Dealer License Fee
2501310	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2495298	OL VIO	INVOICED	2016-11-22	125	OL - Other Violation
1880166	RENEWAL	INVOICED	2014-11-12	110	Cigarette Retail Dealer Renewal Fee
208739	OL VIO	INVOICED	2013-10-08	250	OL - Other Violation
876837	RENEWAL	INVOICED	2012-10-19	110	CRD Renewal Fee
148300	CL VIO	INVOICED	2011-07-27	250	CL - Consumer Law Violation
157020	LL VIO	INVOICED	2011-07-26	350	LL - License Violation
328313	CNV_SI	INVOICED	2011-07-25	20	SI - Certificate of Inspection fee (scales)
876838	RENEWAL	INVOICED	2010-11-09	110	CRD Renewal Fee
876839	RENEWAL	INVOICED	2008-11-12	110	CRD Renewal Fee
106260	WH VIO	INVOICED	2008-08-15	45	WH - W&M Hearable Violation
303665	CNV_SI	INVOICED	2008-08-12	40	SI - Certificate of Inspection fee (scales)
845722	LICENSE	INVOICED	2007-09-10	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-07-02	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	4	No data	4	No data
2016-11-15	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9956918608

2021-03-26

0202

PPP

281 Avenue O N/A, Brooklyn, NY, 11230-6308

Loan Status Date	2023-08-07
Loan Status	Paid in Full
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6092
Loan Approval Amount (current)	6092
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11230-6308
Project Congressional District	NY-09
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	124336
Originating Lender Name	Blue Ridge Bank, National Association
Originating Lender Address	MARTINSVILLE, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 28 Mar 2025

Sources: New York Secretary of State