WAI WAH MARKET INC.
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| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17-19 CATHERINE STREET, NEW YORK, NY, United States, 10038 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120302000027 | 2012-03-02 | CERTIFICATE OF INCORPORATION | 2012-03-02 |
| 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 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State