TOZANLI, INC.

Company Details

Name:	TOZANLI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 1996 (29 years ago)
Entity Number:	2004558
County:	Kings
Place of Formation:	New York
Address:	3031 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11235
Address ZIP Code:	11235

Contact Details

Phone +1 718-646-9700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3031 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name	Role	Address
BENAR GENCOGLU	Chief Executive Officer	3031 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11235

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-119690	No data	Alcohol sale	2023-05-20	2023-05-20	2026-06-30	3031 CONEY ISLAND AVENUE, BROOKLYN, New York, 11235	Grocery Store
2068004-1-DCA	Active	Business	2018-03-20	No data	2023-11-30	No data	No data
1074839-DCA	Active	Business	2001-03-16	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
1998-02-04	2000-06-06	Address	3031 CONEY ISLAND AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
1996-02-28	1998-02-04	Address	3031 CONEY ISLAND AVE., BROOKLYN, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180510006289	2018-05-10	BIENNIAL STATEMENT	2018-02-01
160606007008	2016-06-06	BIENNIAL STATEMENT	2016-02-01
140410002250	2014-04-10	BIENNIAL STATEMENT	2014-02-01
120329002218	2012-03-29	BIENNIAL STATEMENT	2012-02-01
100303002909	2010-03-03	BIENNIAL STATEMENT	2010-02-01
080207003034	2008-02-07	BIENNIAL STATEMENT	2008-02-01
060316002018	2006-03-16	BIENNIAL STATEMENT	2006-02-01
040129002311	2004-01-29	BIENNIAL STATEMENT	2004-02-01
020211002429	2002-02-11	BIENNIAL STATEMENT	2002-02-01
000606002729	2000-06-06	BIENNIAL STATEMENT	2000-02-01
980204002855	1998-02-04	BIENNIAL STATEMENT	1998-02-01
960228000449	1996-02-28	CERTIFICATE OF INCORPORATION	1996-02-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-15	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-05	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-16	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-13	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-08	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-22	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-05	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-23	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-19	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-19	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-12	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-07	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-05	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-21	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-25	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-19	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-16	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-06	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-01	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-08	No data	3031 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3562205	PETROL-19	INVOICED	2022-12-05	480	PETROL PUMP BLEND
3407245	PETROL-19	INVOICED	2022-01-13	480	PETROL PUMP BLEND
3396309	RENEWAL	INVOICED	2021-12-16	200	Tobacco Retail Dealer Renewal Fee
3377804	RENEWAL	INVOICED	2021-10-04	200	Electronic Cigarette Dealer Renewal
3197334	PETROL-19	INVOICED	2020-08-06	480	PETROL PUMP BLEND
3105973	RENEWAL	INVOICED	2019-10-23	200	Tobacco Retail Dealer Renewal Fee
3088595	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
3066886	PETROL-19	INVOICED	2019-07-29	480	PETROL PUMP BLEND
3051451	TS VIO	INVOICED	2019-06-27	750	TS - State Fines (Tobacco)
3051452	TP VIO	INVOICED	2019-06-27	750	TP - Tobacco Fine Violation
3051453	SS VIO	INVOICED	2019-06-27	50	SS - State Surcharge (Tobacco)
3024111	TS VIO	CREDITED	2019-05-01	750	TS - State Fines (Tobacco)
3024112	TP VIO	CREDITED	2019-05-01	750	TP - Tobacco Fine Violation
3024110	SS VIO	CREDITED	2019-05-01	50	SS - State Surcharge (Tobacco)
2815832	PETROL-19	INVOICED	2018-07-25	480	PETROL PUMP BLEND
2749493	LICENSE	INVOICED	2018-02-26	200	Electronic Cigarette Dealer License Fee
2712135	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2538449	OL VIO	INVOICED	2017-01-24	125	OL - Other Violation
2531373	PETROL-19	INVOICED	2017-01-12	480	PETROL PUMP BLEND
2204294	RENEWAL	INVOICED	2015-10-29	110	Cigarette Retail Dealer Renewal Fee
2161749	PETROL-19	INVOICED	2015-08-31	400	PETROL PUMP BLEND
2159891	PETROL-19	INVOICED	2015-08-27	80	PETROL PUMP BLEND
2099216	TP VIO	INVOICED	2015-06-09	300	TP - Tobacco Fine Violation
1682259	PETROL-19	INVOICED	2014-05-15	480	PETROL PUMP BLEND
1511363	RENEWAL	INVOICED	2013-11-19	110	Cigarette Retail Dealer Renewal Fee
348149	CNV_SI	INVOICED	2013-05-14	480	SI - Certificate of Inspection fee (scales)
186833	OL VIO	INVOICED	2012-09-04	500	OL - Other Violation
333097	CNV_SI	INVOICED	2012-03-12	720	SI - Certificate of Inspection fee (scales)
428471	RENEWAL	INVOICED	2011-12-27	110	CRD Renewal Fee
329711	CNV_SI	INVOICED	2011-10-04	120	SI - Certificate of Inspection fee (scales)
329712	CNV_SI	INVOICED	2011-10-04	540	SI - Certificate of Inspection fee (scales)
166659	SS VIO	INVOICED	2011-08-10	50	SS - State Surcharge (Tobacco)
166657	TS VIO	INVOICED	2011-08-10	500	TS - State Fines (Tobacco)
166658	TP VIO	INVOICED	2011-08-10	750	TP - Tobacco Fine Violation
316622	CNV_SI	INVOICED	2010-11-03	720	SI - Certificate of Inspection fee (scales)
428473	RENEWAL	INVOICED	2010-01-29	110	CRD Renewal Fee
428472	CNV_TFEE	INVOICED	2010-01-29	2.200000047683716	WT and WH - Transaction Fee
120520	WH VIO	INVOICED	2009-10-05	600	WH - W&M Hearable Violation
121973	WS VIO	INVOICED	2009-08-18	140	WS - W&H Non-Hearable Violation
310569	CNV_SI	INVOICED	2009-08-14	720	SI - Certificate of Inspection fee (scales)
305276	CNV_SI	INVOICED	2008-09-10	720	SI - Certificate of Inspection fee (scales)
1478090	WH VIO	INVOICED	2008-04-30	900	WH - W&M Hearable Violation
92163	APPEAL	INVOICED	2008-03-21	25	Appeal Filing Fee
299872	CNV_SI	INVOICED	2008-01-31	60	SI - Certificate of Inspection fee (scales)
428474	RENEWAL	INVOICED	2007-11-20	110	CRD Renewal Fee
297079	CNV_SI	INVOICED	2007-11-19	15	SI - Certificate of Inspection fee (scales)
93434	WS VIO	INVOICED	2007-11-02	50	WS - W&H Non-Hearable Violation
293698	CNV_SI	INVOICED	2007-10-16	720	SI - Certificate of Inspection fee (scales)
78001	WS VIO	INVOICED	2006-05-25	50	WS - W&H Non-Hearable Violation
285548	CNV_SI	INVOICED	2006-05-19	720	SI - Certificate of Inspection fee (scales)
277782	CNV_SI	INVOICED	2005-10-03	660	SI - Certificate of Inspection fee (scales)
428475	RENEWAL	INVOICED	2005-09-30	110	CRD Renewal Fee
277773	CNV_SI	INVOICED	2005-09-09	60	SI - Certificate of Inspection fee (scales)
43710	WH VIO	INVOICED	2004-12-27	1200	WH - W&M Hearable Violation
271492	CNV_SI	INVOICED	2004-10-28	720	SI - Certificate of Inspection fee (scales)
264618	CNV_SI	INVOICED	2003-12-16	720	SI - Certificate of Inspection fee (scales)
428476	RENEWAL	INVOICED	2003-10-27	110	CRD Renewal Fee
254927	CNV_SI	INVOICED	2002-08-14	240	SI - Certificate of Inspection fee (scales)
254928	CNV_SI	INVOICED	2002-08-14	480	SI - Certificate of Inspection fee (scales)
11043	WH VIO	INVOICED	2001-10-19	200	WH - W&M Hearable Violation
248632	CNV_SI	INVOICED	2001-10-16	680	SI - Certificate of Inspection fee (scales)
428477	RENEWAL	INVOICED	2001-10-10	110	CRD Renewal Fee
428201	LICENSE	INVOICED	2001-03-16	55	Cigarette Retail Dealer License Fee
244920	CNV_SI	INVOICED	2000-12-16	720	SI - Certificate of Inspection fee (scales)
238706	WH VIO	INVOICED	1999-09-10	200	WH - W&M Hearable Violation
239816	WS VIO	INVOICED	1999-09-10	90	WS - W&H Non-Hearable Violation
239817	WS VIO	INVOICED	1999-09-10	168	WS - W&H Non-Hearable Violation
239791	WS VIO	INVOICED	1999-09-10	420	WS - W&H Non-Hearable Violation
367416	CNV_SI	INVOICED	1999-09-08	660	SI - Certificate of Inspection fee (scales)
236095	WS VIO	INVOICED	1999-01-05	72	WS - W&H Non-Hearable Violation
364576	CNV_SI	INVOICED	1998-07-28	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-20	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-04-20	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-01-07	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
2015-06-06	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

TOZANLI, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address