WALID CORP.
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| Name: | WALID CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2021 (4 years ago) |
| Entity Number: | 6285776 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 19 Fort Pl, Staten Island, NY, United States, 10301 |
| Principal Address: | 19 Fort PL, Staten Island, NY, United States, 10301 |
Contact Details
Phone +1 718-273-4286
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 Fort Pl, Staten Island, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| MONA AWADEH | Chief Executive Officer | 19 FORT PL, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 751356 | No data | Retail grocery store | No data | No data | No data | 19 FORT PLACE, STATEN ISLAND, NY, 10301 | No data |
| 0081-22-136211 | No data | Alcohol sale | 2022-11-29 | 2022-11-29 | 2025-10-31 | 19 FORT PL, STATEN ISLAND, New York, 10301 | Grocery Store |
| 2103345-2-DCA | Active | Business | 2022-01-05 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-21 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017003756 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 210921002854 | 2021-09-21 | CERTIFICATE OF INCORPORATION | 2021-09-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3625983 | SCALE-01 | INVOICED | 2023-04-05 | 20 | SCALE TO 33 LBS |
| 3562703 | TS VIO | INVOICED | 2022-12-06 | 3000 | TS - State Fines (Tobacco) |
| 3562704 | SS VIO | INVOICED | 2022-12-06 | 500 | SS - State Surcharge (Tobacco) |
| 3561669 | RENEWAL | INVOICED | 2022-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3521071 | SCALE-01 | INVOICED | 2022-09-08 | 20 | SCALE TO 33 LBS |
| 3452344 | TO VIO | INVOICED | 2022-06-02 | 1000 | 'TO - Tobacco Other |
| 3452343 | TP VIO | INVOICED | 2022-06-02 | 2000 | TP - Tobacco Fine Violation |
| 3421360 | TP VIO | CREDITED | 2022-02-28 | 1750 | TP - Tobacco Fine Violation |
| 3421359 | TS VIO | CREDITED | 2022-02-28 | 2250 | TS - State Fines (Tobacco) |
| 3421361 | TO VIO | CREDITED | 2022-02-28 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-05 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2025-02-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2025-02-05 | Pleaded | 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 |
| 2025-02-05 | Pleaded | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 1 | No data | No data | No data |
| 2025-02-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-09-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-09 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-09 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 21 Mar 2025
Sources: New York Secretary of State