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WALLY DELI & GROCERY INC.

Company Details

Name: WALLY DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2019 (6 years ago)
Entity Number: 5635675
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 127-01 111TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
BADER A KALID Agent 127-01 111TH AVENUE, SOUTH OZONE PARK, NY, 11420

DOS Process Agent

Name Role Address
BADER A KALID DOS Process Agent 127-01 111TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Type Address
741207 Retail grocery store 127-01 111TH AVENUE, SOUTH OZONE PARK, NY, 11420

Filings

Filing Number Date Filed Type Effective Date
191009020048 2019-10-09 CERTIFICATE OF INCORPORATION 2019-10-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3128821 SCALE-01 INVOICED 2019-12-17 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-18 Hearing Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-07-18 Hearing Decision Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-07-18 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-07-18 Hearing Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-07-18 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State