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WAI WAH MARKET INC.

Company Details

Name: WAI WAH MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2012 (13 years ago)
Entity Number: 4210738
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 17-19 CATHERINE STREET, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 646-708-4802

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17-19 CATHERINE STREET, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-102007 No data Alcohol sale 2024-05-01 2024-05-01 2027-04-30 17 19 CATHERINE ST, NEW YORK, New York, 10038 Grocery Store
1422388-DCA Active Business 2012-03-20 No data 2024-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
120302000027 2012-03-02 CERTIFICATE OF INCORPORATION 2012-03-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-13 WAI WAH MARKET 17-19 CATHERINE ST, NEW YORK, New York, NY, 10038 A Food Inspection Department of Agriculture and Markets No data
2022-12-21 WAI WAH MARKET 17-19 CATHERINE ST, NEW YORK, New York, NY, 10038 A Food Inspection Department of Agriculture and Markets No data
2019-07-08 No data 17 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-03 No data 17 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-13 No data 17 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-10 No data 17 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-25 No data 17 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-12 No data 17 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-23 No data 17 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 Licensed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-10 No data 17 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 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
3429985 RENEWAL INVOICED 2022-03-23 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148131 RENEWAL INVOICED 2020-01-24 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3063058 LL VIO INVOICED 2019-07-18 500 LL - License Violation
3062068 SCALE-01 INVOICED 2019-07-16 60 SCALE TO 33 LBS
2947558 WM VIO INVOICED 2018-12-18 100 WM - W&M Violation
2947190 LL VIO INVOICED 2018-12-18 375 LL - License Violation
2947188 LL VIO CREDITED 2018-12-18 50 LL - License Violation
2780520 PL VIO INVOICED 2018-04-24 350 PL - Padlock Violation
2779045 SCALE-01 INVOICED 2018-04-20 60 SCALE TO 33 LBS
2778877 PL VIO CREDITED 2018-04-20 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-08 Pleaded Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. 2 2 No data No data
2018-12-03 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2018-12-03 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-12-03 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-03-10 Settlement (Pre-Hearing) OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 2 2 No data No data
2015-09-12 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 3 3 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State