| Name: | WAVERLY DELI & GRILL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 2015 (10 years ago) |
| Date of dissolution: | 08 Jul 2019 |
| Entity Number: | 4707395 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 349B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 929-343-8194
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED G MOHAMMED | DOS Process Agent | 349B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075996-1-DCA | Inactive | Business | 2018-07-20 | 2019-11-30 |
| 2036515-1-DCA | Inactive | Business | 2016-04-22 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190708000426 | 2019-07-08 | CERTIFICATE OF DISSOLUTION | 2019-07-08 |
| 150209010305 | 2015-02-09 | CERTIFICATE OF INCORPORATION | 2015-02-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3046066 | SCALE-01 | INVOICED | 2019-06-12 | 20 | SCALE TO 33 LBS |
| 2776344 | LICENSE | INVOICED | 2018-04-14 | 200 | Electronic Cigarette Dealer License Fee |
| 2775139 | LICENSEDOC15 | INVOICED | 2018-04-12 | 15 | License Document Replacement |
| 2746835 | RENEWAL | INVOICED | 2018-02-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2581989 | TO VIO | INVOICED | 2017-03-29 | 1000 | 'TO - Tobacco Other |
| 2575991 | PL VIO | INVOICED | 2017-03-16 | 75 | PL - Padlock Violation |
| 2560049 | CLATE | INVOICED | 2017-02-24 | 100 | Late Fee |
| 2551702 | OL VIO | INVOICED | 2017-02-13 | 125 | OL - Other Violation |
| 2551701 | CL VIO | INVOICED | 2017-02-13 | 175 | CL - Consumer Law Violation |
| 2551703 | WM VIO | INVOICED | 2017-02-13 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-16 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-02-08 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-02-08 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-02-08 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-02-08 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
