| Name: | A & Z MILK FARM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1991 (34 years ago) |
| Entity Number: | 1507485 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 60-44 55TH STREET, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 718-386-1148
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALY IBRAHIM | Chief Executive Officer | 60-44 55TH STREET, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60-44 55TH STREET, MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1055492-DCA | Active | Business | 2000-12-05 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-02 | 2013-02-25 | Address | 60-44 55TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 2013-02-25 | Address | 60-44 55TH STREET, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1991-02-07 | 2013-02-25 | Address | 60-44 55TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130225002000 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214003093 | 2011-02-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 101231000555 | 2010-12-31 | ANNULMENT OF DISSOLUTION | 2010-12-31 |
| DP-1746981 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 070402002421 | 2007-04-02 | BIENNIAL STATEMENT | 2007-02-01 |
| 050318002885 | 2005-03-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030205002576 | 2003-02-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228002184 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990226002081 | 1999-02-26 | BIENNIAL STATEMENT | 1999-02-01 |
| 970414002609 | 1997-04-14 | BIENNIAL STATEMENT | 1997-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-29 | No data | 6044 55TH ST, Queens, MASPETH, NY, 11378 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-24 | No data | 6044 55TH ST, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-27 | No data | 6044 55TH ST, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-27 | No data | 6044 55TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-07 | No data | 6044 55TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 6044 55TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-20 | No data | 6044 55TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 6044 55TH ST, Queens, MASPETH, NY, 11378 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 6044 55TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-27 | No data | 6044 55TH ST, Queens, MASPETH, NY, 11378 | No Violation 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 |
|---|---|---|---|---|---|
| 3546272 | RENEWAL | INVOICED | 2022-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3450752 | SCALE-01 | INVOICED | 2022-05-26 | 20 | SCALE TO 33 LBS |
| 3450768 | CL VIO | INVOICED | 2022-05-26 | 150 | CL - Consumer Law Violation |
| 3356199 | OL VIO | INVOICED | 2021-08-02 | 250 | OL - Other Violation |
| 3354917 | TP VIO | INVOICED | 2021-07-29 | 1000 | TP - Tobacco Fine Violation |
| 3354675 | OL VIO | CREDITED | 2021-07-29 | 250 | OL - Other Violation |
| 3354674 | CL VIO | CREDITED | 2021-07-29 | 175 | CL - Consumer Law Violation |
| 3353764 | SCALE-01 | INVOICED | 2021-07-27 | 20 | SCALE TO 33 LBS |
| 3267516 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2916297 | RENEWAL | INVOICED | 2018-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-24 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2021-07-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-07-27 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2021-07-27 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2016-06-08 | Pleaded | 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 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
