Name: | WADEE MINI MARKET CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Nov 2010 (14 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 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-05-07 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-01-17 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-07-14 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-04-11 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-06 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | 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 | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-27 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-20 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-21 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-01-09 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | 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 |
---|---|---|---|---|---|
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 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State