| Name: | WAFI FOOD CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2014 (10 years ago) |
| Entity Number: | 4679421 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2912 CRESCENT STREET, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 1
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2912 CRESCENT STREET, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-12 | 2015-07-14 | Address | 97-46 84TH STREET, FL 2, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150714000309 | 2015-07-14 | CERTIFICATE OF CHANGE | 2015-07-14 |
| 141212010046 | 2014-12-12 | CERTIFICATE OF INCORPORATION | 2014-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-19 | No data | 2912 CRESCENT ST, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-05 | No data | 2912 CRESCENT ST, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 2912 CRESCENT ST, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-29 | No data | 2912 CRESCENT ST, Queens, ASTORIA, NY, 11102 | Pass | 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 |
|---|---|---|---|---|---|
| 2665139 | SCALE-01 | INVOICED | 2017-09-12 | 20 | SCALE TO 33 LBS |
| 2516986 | SCALE-01 | INVOICED | 2016-12-19 | 20 | SCALE TO 33 LBS |
| 2158758 | OL VIO | INVOICED | 2015-08-25 | 250 | OL - Other Violation |
| 2144427 | CL VIO | CREDITED | 2015-08-04 | 175 | CL - Consumer Law Violation |
| 2144428 | OL VIO | CREDITED | 2015-08-04 | 250 | OL - Other Violation |
| 2143704 | SCALE-01 | INVOICED | 2015-08-03 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-29 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2015-07-29 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2015-07-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3638498806 | 2021-04-15 | 0202 | PPS | 2912 Crescent St, Astoria, NY, 11102-3140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1756267704 | 2020-05-01 | 0202 | PPP | 2912 CRESCENT ST, ASTORIA, NY, 11102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
