WALID ENTERPRISES, INC.
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| Name: | WALID ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2014 (11 years ago) |
| Entity Number: | 4675731 |
| ZIP code: | 11221 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 664 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11221 |
Contact Details
Phone +1 347-825-7133
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 664 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018545-2-DCA | Inactive | Business | 2015-02-20 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-04 | 2021-12-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141204000891 | 2014-12-04 | CERTIFICATE OF INCORPORATION | 2014-12-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3000721 | PL VIO | INVOICED | 2019-03-11 | 5100 | PL - Padlock Violation |
| 2972141 | PL VIO | CREDITED | 2019-01-30 | 500 | PL - Padlock Violation |
| 2972393 | SCALE-01 | INVOICED | 2019-01-30 | 20 | SCALE TO 33 LBS |
| 2957800 | DCA-PP-DEF01 | INVOICED | 2019-01-06 | 100 | Payment Plan Default Fee |
| 2941092 | INTEREST | INVOICED | 2018-12-10 | 33.18000030517578 | Interest Payment |
| 2940526 | RENEWAL | INVOICED | 2018-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2939651 | DCA-PP-LF01 | INVOICED | 2018-12-06 | 50 | Payment Plan Late Fee |
| 2928143 | INTEREST | INVOICED | 2018-11-10 | 31.950000762939453 | Interest Payment |
| 2884779 | TS VIO | INVOICED | 2018-09-14 | 1500 | TS - State Fines (Tobacco) |
| 2884778 | SS VIO | INVOICED | 2018-09-14 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-02-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-24 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | 1 |
| 2016-01-21 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2016-01-21 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2016-01-21 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-01-21 | Settlement (Pre-Hearing) | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State