NAWAZ NEWS LLC

Company Details

Name:	NAWAZ NEWS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Sep 2012 (12 years ago)
Entity Number:	4293743
County:	Queens
Place of Formation:	New York
Address:	119 02 91 AVENUE, APT 4F, RICHMOND HILL, NY, United States, 11418
Address ZIP Code:	11418

Contact Details

Phone +1 212-868-2116

Phone +1 718-666-2116

DOS Process Agent

Name	Role	Address
MOHAMMED S ALI	DOS Process Agent	119 02 91 AVENUE, APT 4F, RICHMOND HILL, NY, United States, 11418

Licenses

Number	Status	Type	Date	End date
2009393-1991-DCA	Inactive	Business	2014-06-10	2017-12-31
1449591-DCA	Inactive	Business	2012-11-07	2013-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
120910000450	2012-09-10	ARTICLES OF ORGANIZATION	2012-09-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-08	No data	286 5TH AVE, Manhattan, NEW YORK, NY, 10001	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-25	No data	8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-07	No data	8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-29	No data	8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-14	No data	8064 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	No 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
2359306	CL VIO	CREDITED	2016-06-06	175	CL - Consumer Law Violation
2215838	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
1689963	LICENSE	INVOICED	2014-05-23	110	Cigarette Retail Dealer License Fee
1161671	LICENSE	INVOICED	2012-11-08	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-05-20	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State