WADEE MINI MARKET CORP
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| Name: | WADEE MINI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2010 (15 years ago) |
| Entity Number: | 4017950 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 502 W 167TH STREET, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 646-764-3739
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 502 W 167TH STREET, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1388052-DCA | Inactive | Business | 2011-04-15 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101110000460 | 2010-11-10 | CERTIFICATE OF INCORPORATION | 2010-11-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2665732 | PL VIO | INVOICED | 2017-09-14 | 4500 | PL - Padlock Violation |
| 2644876 | PL VIO | CREDITED | 2017-07-21 | 500 | PL - Padlock Violation |
| 2612510 | CL VIO | INVOICED | 2017-05-16 | 700 | CL - Consumer Law Violation |
| 2551754 | CL VIO | CREDITED | 2017-02-13 | 750 | CL - Consumer Law Violation |
| 2528967 | RENEWAL | INVOICED | 2017-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2210271 | OL VIO | INVOICED | 2015-11-05 | 75 | OL - Other Violation |
| 2210270 | CL VIO | INVOICED | 2015-11-05 | 175 | CL - Consumer Law Violation |
| 2178639 | OL VIO | CREDITED | 2015-09-29 | 75 | OL - Other Violation |
| 2178638 | CL VIO | CREDITED | 2015-09-29 | 350 | CL - Consumer Law Violation |
| 1900267 | RENEWAL | INVOICED | 2014-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-14 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-02-06 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2017-02-06 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-09-21 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-09-21 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-09-21 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State