| Name: | ANWARZAI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2011 (13 years ago) (Companies founded in August 2011) |
| Entity Number: | 4127829 |
| ZIP code: | 11364 (Companies in Queens, 11364) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 58-20 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11364 |
Contact Details
Phone +1 718-631-1862
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58-20 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11364 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074143-1-DCA | Inactive | Business | 2018-06-21 | 2019-11-30 |
| 1454730-DCA | Inactive | Business | 2013-01-24 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110808000558 | 2011-08-08 | CERTIFICATE OF INCORPORATION | 2011-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-30 | No data | 5820 FRANCIS LEWIS BLVD, Queens, BAYSIDE, NY, 11364 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-17 | No data | 5820 FRANCIS LEWIS BLVD, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-06 | No data | 5820 FRANCIS LEWIS BLVD, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-18 | No data | 5820 FRANCIS LEWIS BLVD, Queens, OAKLAND GARDENS, NY, 11364 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-14 | No data | 5820 FRANCIS LEWIS BLVD, Queens, BAYSIDE, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-16 | No data | 5820 FRANCIS LEWIS BLVD, Queens, OAKLAND GARDENS, NY, 11364 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 5820 FRANCIS LEWIS BLVD, Queens, BAYSIDE, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 5820 FRANCIS LEWIS BLVD, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-29 | No data | 5820 FRANCIS LEWIS BLVD, Queens, OAKLAND GARDENS, NY, 11364 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-16 | No data | 5820 FRANCIS LEWIS BLVD, Queens, BAYSIDE, NY, 11364 | 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 |
|---|---|---|---|---|---|
| 2939075 | RENEWAL | INVOICED | 2018-12-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2775728 | LICENSE | INVOICED | 2018-04-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2717722 | OL VIO | INVOICED | 2017-12-29 | 750 | OL - Other Violation |
| 2617572 | OL VIO | INVOICED | 2017-05-30 | 125 | OL - Other Violation |
| 2503376 | RENEWAL | INVOICED | 2016-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2376560 | TO VIO | CREDITED | 2016-06-30 | 500 | 'TO - Tobacco Other |
| 2303873 | TO VIO | CREDITED | 2016-03-18 | 500 | 'TO - Tobacco Other |
| 2063032 | OL VIO | INVOICED | 2015-04-30 | 375 | OL - Other Violation |
| 2056570 | OL VIO | CREDITED | 2015-04-23 | 375 | OL - Other Violation |
| 2034761 | OL VIO | CREDITED | 2015-04-02 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-05-16 | 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 |
| 2016-03-16 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | 1 |
| 2015-03-20 | 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: 25 Nov 2024
Sources: New York Secretary of State
