W & S DAIRY GROCERY INC.
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| 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
| Name | Role | Address |
|---|---|---|
| WAQAR AZIM | Chief Executive Officer | 281 AVENUE O, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 281 AVENUE O, BROOKLYN, NY, United States, 11230 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State