| Name: | HAMZA EXPRESS FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 2011 (14 years ago) |
| Date of dissolution: | 10 Apr 2017 |
| Entity Number: | 4078781 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 559 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 559 NEW LOIS AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-778-0034
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 559 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| NOAMAN NAHSHAL | Chief Executive Officer | 559 NEW LOIS AVE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1392660-DCA | Inactive | Business | 2011-05-19 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170410000334 | 2017-04-10 | CERTIFICATE OF DISSOLUTION | 2017-04-10 |
| 130423002602 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110407000888 | 2011-04-07 | CERTIFICATE OF INCORPORATION | 2011-04-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-17 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-24 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-18 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-12 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-20 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-30 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-20 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-19 | No data | 559 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Licensed | 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 |
|---|---|---|---|---|---|
| 2202063 | INTEREST | INVOICED | 2015-10-25 | 14.279999732971191 | Interest Payment |
| 2199879 | DCA-PP-LF01 | INVOICED | 2015-10-21 | 50 | Payment Plan Late Fee |
| 2176980 | INTEREST | INVOICED | 2015-09-25 | 13.329999923706055 | Interest Payment |
| 2157749 | INTEREST | INVOICED | 2015-08-25 | 20 | Interest Payment |
| 2145941 | TO VIO | INVOICED | 2015-08-05 | 2000 | 'TO - Tobacco Other |
| 2142825 | TO VIO | CREDITED | 2015-08-03 | 2000 | 'TO - Tobacco Other |
| 1890632 | DCA-SUS | CREDITED | 2014-11-21 | 380 | Suspense Account |
| 1888137 | DCA-SUS | CREDITED | 2014-11-19 | 500 | Suspense Account |
| 1883497 | TS VIO | INVOICED | 2014-11-14 | 1500 | TS - State Fines (Tobacco) |
| 1881542 | SS VIO | INVOICED | 2014-11-13 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-24 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-09-20 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2014-09-20 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-09-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-04-29 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
