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WADEE MINI MARKET CORP

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 502 W 167TH STREET, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date End date
1388052-DCA Inactive Business 2011-04-15 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
101110000460 2010-11-10 CERTIFICATE OF INCORPORATION 2010-11-10

Inspections

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

Fine And Fees

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

Issued Charges

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