| Name: | WAH DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2018 (7 years ago) |
| Entity Number: | 5275357 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 112 MOFFAT STREET, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-573-7837
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILSON A. HERNANDEZ | DOS Process Agent | 112 MOFFAT STREET, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076256-1-DCA | Inactive | Business | 2018-07-27 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-29 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180129010028 | 2018-01-29 | CERTIFICATE OF INCORPORATION | 2018-01-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-09 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-19 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-08 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | No Warning Issued | 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 |
|---|---|---|---|---|---|
| 3333042 | PL VIO | INVOICED | 2021-05-25 | 7000 | PL - Padlock Violation |
| 3315555 | PL VIO | CREDITED | 2021-04-05 | 500 | PL - Padlock Violation |
| 3133234 | RENEWAL | INVOICED | 2019-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2887995 | SCALE-01 | INVOICED | 2018-09-20 | 20 | SCALE TO 33 LBS |
| 2764490 | LICENSE | INVOICED | 2018-03-26 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2584228903 | 2021-04-27 | 0202 | PPS | 112 Moffat St N/A, Brooklyn, NY, 11207-1421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4031077201 | 2020-04-27 | 0202 | PPP | 112 MOFFAT ST, BROOKLYN, NY, 11207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
