ADIL ENTERPRISES INC.

Company Details

Name:	ADIL ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2002 (23 years ago)
Entity Number:	2735350
County:	New York
Place of Formation:	New York
Address:	3189 BROADWAY, NEW YORK, NY, United States, 10027
Address ZIP Code:	10027

Contact Details

Phone +1 212-662-6603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3189 BROADWAY, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name	Role	Address
GULSHAN HADI MOHAMMAD	Chief Executive Officer	3189 BROADWAY, NEW YORK, NY, United States, 10027

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-21-116227	No data	Alcohol sale	2021-11-17	2021-11-17	2024-11-30	3189 BROADWAY, NEW YORK, New York, 10027	Grocery Store
2072256-1-DCA	Active	Business	2018-05-31	No data	2023-11-30	No data	No data
1108734-DCA	Active	Business	2002-05-10	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2006-03-29	2008-03-21	Address	3189 BROADWQY, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2002-02-26	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
120619002012	2012-06-19	BIENNIAL STATEMENT	2012-02-01
100319002814	2010-03-19	BIENNIAL STATEMENT	2010-02-01
080321002835	2008-03-21	BIENNIAL STATEMENT	2008-02-01
060329002808	2006-03-29	BIENNIAL STATEMENT	2006-02-01
020226000077	2002-02-26	CERTIFICATE OF INCORPORATION	2002-02-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-31	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-19	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-07	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-01	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-02	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-29	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-18	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-06	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-04	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-09	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-12	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-20	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-16	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-05	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-27	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-20	No data	3189 BROADWAY, Manhattan, NEW YORK, NY, 10027	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
3580436	TS VIO	INVOICED	2023-01-11	1125	TS - State Fines (Tobacco)
3580437	TP VIO	INVOICED	2023-01-11	750	TP - Tobacco Fine Violation
3580438	SS VIO	INVOICED	2023-01-11	250	SS - State Surcharge (Tobacco)
3554771	RENEWAL	INVOICED	2022-11-16	200	Tobacco Retail Dealer Renewal Fee
3539849	TP VIO	VOIDED	2022-10-20	750	TP - Tobacco Fine Violation
3539847	SS VIO	VOIDED	2022-10-20	250	SS - State Surcharge (Tobacco)
3539848	TS VIO	VOIDED	2022-10-20	1125	TS - State Fines (Tobacco)
3380927	RENEWAL	INVOICED	2021-10-14	200	Electronic Cigarette Dealer Renewal
3276793	NGC	INVOICED	2020-12-30	20	No Good Check Fee
3268746	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3091805	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2930792	RENEWAL	INVOICED	2018-11-16	200	Tobacco Retail Dealer Renewal Fee
2746389	LICENSE	INVOICED	2018-02-21	200	Electronic Cigarette Dealer License Fee
2621736	OL VIO	INVOICED	2017-06-07	625	OL - Other Violation
2517997	RENEWAL	INVOICED	2016-12-20	110	Cigarette Retail Dealer Renewal Fee
1876699	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1696759	OL VIO	INVOICED	2014-06-03	250	OL - Other Violation
1617650	OL VIO	INVOICED	2014-03-11	125	OL - Other Violation
218399	TS VIO	INVOICED	2013-05-10	1500	TS - State Fines (Tobacco)
218398	TP VIO	INVOICED	2013-05-10	500	TP - Tobacco Fine Violation
218397	SS VIO	INVOICED	2013-05-10	50	SS - State Surcharge (Tobacco)
203178	LL VIO	INVOICED	2013-03-18	375	LL - License Violation
197025	SS VIO	INVOICED	2012-12-24	50	SS - State Surcharge (Tobacco)
197026	TP VIO	INVOICED	2012-12-24	750	TP - Tobacco Fine Violation
197027	TS VIO	INVOICED	2012-12-24	750	TS - State Fines (Tobacco)
505674	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
145759	CL VIO	INVOICED	2011-08-17	750	CL - Consumer Law Violation
143321	CL VIO	INVOICED	2011-03-21	250	CL - Consumer Law Violation
505675	RENEWAL	INVOICED	2010-10-27	110	CRD Renewal Fee
505676	RENEWAL	INVOICED	2008-11-24	110	CRD Renewal Fee
103290	TP VIO	INVOICED	2008-08-26	1500	TP - Tobacco Fine Violation
103291	TS VIO	INVOICED	2008-08-26	750	TS - State Fines (Tobacco)
103292	SS VIO	INVOICED	2008-08-26	50	SS - State Surcharge (Tobacco)
101494	TS VIO	INVOICED	2008-02-07	500	TS - State Fines (Tobacco)
101495	SS VIO	INVOICED	2008-02-07	50	SS - State Surcharge (Tobacco)
505677	RENEWAL	INVOICED	2006-12-26	110	CRD Renewal Fee
49397	PL VIO	INVOICED	2005-01-14	300	PL - Padlock Violation
505678	RENEWAL	INVOICED	2005-01-07	110	CRD Renewal Fee
24758	TP VIO	INVOICED	2003-06-30	1500	TP - Tobacco Fine Violation
505679	RENEWAL	INVOICED	2002-10-31	110	CRD Renewal Fee
12132	CL VIO	INVOICED	2002-08-01	550	CL - Consumer Law Violation
505673	LICENSE	INVOICED	2002-05-10	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-19	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-10-19	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-04-26	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	5	5	No data	No data
2014-05-27	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
2014-02-20	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

ADIL ENTERPRISES INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address