| Name: | AZ FLATBUSH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2008 (17 years ago) (Companies founded in January 2008) |
| Date of dissolution: | 12 Sep 2019 |
| Entity Number: | 3621494 |
| ZIP code: | 11238 (Companies in Kings, 11238) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 377 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 516-371-6213
Phone +1 718-230-3511
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 377 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| SHABANA HIRANI | Chief Executive Officer | 377 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071524-1-DCA | Inactive | Business | 2018-05-21 | 2019-11-30 |
| 1285037-DCA | Inactive | Business | 2008-05-12 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190912000127 | 2019-09-12 | CERTIFICATE OF DISSOLUTION | 2019-09-12 |
| 140424002124 | 2014-04-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120307002219 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100503002083 | 2010-05-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123001063 | 2008-01-23 | CERTIFICATE OF INCORPORATION | 2008-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-07 | No data | 377 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-02 | No data | 377 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-03 | No data | 377 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 377 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-21 | No data | 377 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-17 | No data | 377 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-19 | No data | 377 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-30 | No data | 377 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-22 | No data | 377 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-22 | No data | 377 FLATBUSH AVE, BROOKLYN, NY, 11238 | 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 |
|---|---|---|---|---|---|
| 2793704 | PROCESSING | INVOICED | 2018-05-25 | 55 | License Processing Fee |
| 2793705 | DCA-SUS | CREDITED | 2018-05-25 | 55 | Suspense Account |
| 2735233 | LICENSE | INVOICED | 2018-01-30 | 200 | Electronic Cigarette Dealer License Fee |
| 2706299 | RENEWAL | CREDITED | 2017-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2544155 | CL VIO | INVOICED | 2017-01-31 | 175 | CL - Consumer Law Violation |
| 2217059 | RENEWAL | INVOICED | 2015-11-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1613582 | CLATE | CREDITED | 2014-03-07 | 100 | Late Fee |
| 1598086 | PL VIO | INVOICED | 2014-02-24 | 1000 | PL - Padlock Violation |
| 1598022 | OL VIO | INVOICED | 2014-02-24 | 250 | OL - Other Violation |
| 1593503 | OL VIO | CREDITED | 2014-02-18 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-01-29 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-01-29 | Settlement (Pre-Hearing) | 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: 09 Nov 2024
Sources: New York Secretary of State
