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SHAIZAL CORP.

Company Details

Name: SHAIZAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 2006 (19 years ago) (Companies founded in March 2006)
Date of dissolution: 12 Aug 2024
Entity Number: 3337814
ZIP code: 10007 (Companies in New York, 10007)
County: New York
Place of Formation: New York
Address: 6 CORTLAND STREET, NEW YORK, NY, United States, 10007

Contact Details

Phone +1 212-962-4192

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O NEWSSTAND DOS Process Agent 6 CORTLAND STREET, NEW YORK, NY, United States, 10007

Licenses

Number Status Type Date End date
2073882-1-DCA Active Business 2018-06-19 2023-11-30
1224965-DCA Active Business 2006-04-27 2023-12-31

History

Start date End date Type Value
2006-03-22 2024-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-22 2024-08-19 Address 6 CORTLAND STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240819001192 2024-08-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-08-12
060322000675 2006-03-22 CERTIFICATE OF INCORPORATION 2006-03-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-19 No data 6 CORTLANDT ST, Manhattan, NEW YORK, NY, 10007 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-08 No data 6 CORTLANDT ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-09 No data 6 CORTLANDT ST, Manhattan, NEW YORK, NY, 10007 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-09 No data 6 CORTLANDT ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-19 No data 6 CORTLANDT ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-27 No data 6 CORTLANDT ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-03 No data 6 CORTLANDT ST, Manhattan, NEW YORK, NY, 10007 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-19 No data 6 CORTLANDT ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-16 No data 6 CORTLANDT ST, Manhattan, NEW YORK, NY, 10007 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-01 No data 6 CORTLANDT ST, Manhattan, NEW YORK, NY, 10007 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
3473934 SS VIO INVOICED 2022-08-18 250 SS - State Surcharge (Tobacco)
3473935 TS VIO INVOICED 2022-08-18 1125 TS - State Fines (Tobacco)
3382305 RENEWAL INVOICED 2021-10-20 200 Tobacco Retail Dealer Renewal Fee
3380567 RENEWAL INVOICED 2021-10-13 200 Electronic Cigarette Dealer Renewal
3369637 TP VIO INVOICED 2021-09-14 750 TP - Tobacco Fine Violation
3107494 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
3107495 RENEWAL INVOICED 2019-10-28 200 Electronic Cigarette Dealer Renewal
2794024 OL VIO INVOICED 2018-05-29 500 OL - Other Violation
2778603 LICENSE INVOICED 2018-04-19 200 Electronic Cigarette Dealer License Fee
2766174 OL VIO CREDITED 2018-03-29 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-08 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2021-09-09 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2018-03-16 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2017-11-01 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-11-01 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-02-16 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-02-16 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-01-21 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 2 2 No data No data
2016-01-21 Pleaded ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State