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HADI INC.

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Details

Entity Number 4130938

Status Active

NameHADI INC.

CountyQueens

Date of registration 16 Aug 2011 (13 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address SADIA FEROZ, 91-11 97TH AVENUE, OZONE PARK, NY, United States, 11416

Address ZIP code 11416

Principal Address 93-23 63RD DRIVE, REGO PARK, NY, United States, 11374

Principal Address ZIP code 11374

Contact Details

Phone +1 718-275-9079

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

SADIA FEROZ, 91-11 97TH AVENUE, OZONE PARK, NY, United States, 11416

Chief Executive Officer

Name Role Address

SADIA FEROZ

Chief Executive Officer

93-23 63RD DRIVE, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date

1414716-DCA

Inactive

Business

2011-12-02

2014-12-31

Filings

Filing Number Date Filed Type Effective Date

130829006184

2013-08-29

BIENNIAL STATEMENT

2013-08-01

110816000050

2011-08-16

CERTIFICATE OF INCORPORATION

2011-08-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2014-01-24

9323 63RD DR, Queens, REGO PARK, NY, 11374

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

1624073

CLATE

INVOICED

2014-03-17

100

Late Fee

1486667

NGC

INVOICED

2013-10-31

20

No Good Check Fee

216324

SS VIO

INVOICED

2013-10-09

50

SS - State Surcharge (Tobacco)

216325

TS VIO

INVOICED

2013-10-09

1125

TS - State Fines (Tobacco)

216323

TP VIO

INVOICED

2013-10-09

1500

TP - Tobacco Fine Violation

1140607

RENEWAL

INVOICED

2012-11-07

110

CRD Renewal Fee

197200

TP VIO

INVOICED

2012-09-14

750

TP - Tobacco Fine Violation

197202

TS VIO

INVOICED

2012-09-14

750

TS - State Fines (Tobacco)

197201

SS VIO

INVOICED

2012-09-14

50

SS - State Surcharge (Tobacco)

1084872

LICENSE

INVOICED

2011-12-02

85

Cigarette Retail Dealer License Fee

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts