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ASIM CONVENIENCE CORP.

Company Details

Name: ASIM CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2000 (25 years ago) (Companies founded in May 2000)
Entity Number: 2505679
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Principal Address: 1404 86TH ST, BROOKLYN, NY, United States, 11228
Address: 303 FIFTH AVENUE, STE. 1917, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 718-259-7871

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 303 FIFTH AVENUE, STE. 1917, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ABDUL RAZZAQ Chief Executive Officer 1404 86TH ST, BROOKLYN, NY, United States, 11228

Licenses

Number Status Type Date Last renew date End date Address Description
619480 No data Retail grocery store No data No data No data 1404 86TH ST, BROOKLYN, NY, 11228 No data
0081-21-104946 No data Alcohol sale 2024-07-10 2024-07-10 2027-07-31 1404 86TH ST, BROOKLYN, New York, 11228 Grocery Store
2077497-1-DCA Active Business 2018-08-27 No data 2023-11-30 No data No data
1067167-DCA Inactive Business 2000-11-28 No data 2021-12-31 No data No data

History

Start date End date Type Value
2002-05-22 2004-05-14 Address 1404 86TH ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120810002391 2012-08-10 BIENNIAL STATEMENT 2012-05-01
100701002871 2010-07-01 BIENNIAL STATEMENT 2010-05-01
080603002189 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060515003127 2006-05-15 BIENNIAL STATEMENT 2006-05-01
040514002363 2004-05-14 BIENNIAL STATEMENT 2004-05-01
020522002787 2002-05-22 BIENNIAL STATEMENT 2002-05-01
000503000016 2000-05-03 CERTIFICATE OF INCORPORATION 2000-05-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-12 No data 1404 86TH ST, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-10 No data 1404 86TH ST, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-04 No data 1404 86TH ST, Brooklyn, BROOKLYN, NY, 11228 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-19 No data 1404 86TH ST, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-14 No data 1404 86TH ST, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-25 No data 1404 86TH ST, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-22 No data 1404 86TH ST, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-12 No data 1404 86TH ST, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-23 No data 1404 86TH ST, Brooklyn, BROOKLYN, NY, 11228 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-20 No data 1404 86TH ST, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued 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
3472414 PL VIO INVOICED 2022-08-12 500 PL - Padlock Violation
3424312 SS VIO INVOICED 2022-03-08 250 SS - State Surcharge (Tobacco)
3424311 TS VIO INVOICED 2022-03-08 1500 TS - State Fines (Tobacco)
3397124 TP VIO INVOICED 2021-12-21 1000 TP - Tobacco Fine Violation
3382860 TP VIO CREDITED 2021-10-22 750 TP - Tobacco Fine Violation
3382858 SS VIO CREDITED 2021-10-22 250 SS - State Surcharge (Tobacco)
3382859 TS VIO CREDITED 2021-10-22 1125 TS - State Fines (Tobacco)
3377836 RENEWAL INVOICED 2021-10-04 200 Electronic Cigarette Dealer Renewal
3301986 TP VIO INVOICED 2021-03-01 1000 TP - Tobacco Fine Violation
3110850 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-10 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2021-10-19 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-10-19 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-02-25 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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

ABDUL RAZZAQ

GREYSTONE GENERAL CONTRACTING, INC. H & H SAHI ENTERPRISES LTD. C.H. WATERPROOFING INC. BLACKSTONE REMODELING INC. TWO STAR LIMO LEASING LLC

Related by address

303 FIFTH AVENUE, STE. 1917, NEW YORK, NY, United States, 10016

NEW MILLENNIUM BOUTIQUE INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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