| Name: | ZAWIA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2013 (12 years ago) |
| Entity Number: | 4342041 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 786 NEW LOTS AVE., BROOKLYN, NY, United States, 11208 |
| Principal Address: | 786 NEW LOTS AVE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 631-703-5935
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 786 NEW LOTS AVE., BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| MOHAMED ABDO AZIZ | Chief Executive Officer | 786 NEW LOTS AVE, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1456354-DCA | Inactive | Business | 2013-02-08 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150326006189 | 2015-03-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107000557 | 2013-01-07 | CERTIFICATE OF INCORPORATION | 2013-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-19 | No data | 786 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-12 | No data | 786 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-18 | No data | 786 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-02 | No data | 786 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-24 | No data | 786 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 786 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-04 | No data | 786 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 786 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 2076537 | TO VIO | INVOICED | 2015-05-11 | 500 | 'TO - Tobacco Other |
| 2054461 | TO VIO | CREDITED | 2015-04-21 | 500 | 'TO - Tobacco Other |
| 2043173 | INTEREST | INVOICED | 2015-04-10 | 15 | Interest Payment |
| 2015657 | TO VIO | INVOICED | 2015-03-12 | 2000 | 'TO - Tobacco Other |
| 2015656 | LL VIO | INVOICED | 2015-03-12 | 500 | LL - License Violation |
| 1989787 | CL VIO | INVOICED | 2015-02-19 | 175 | CL - Consumer Law Violation |
| 1954830 | CL VIO | CREDITED | 2015-01-30 | 350 | CL - Consumer Law Violation |
| 1953328 | SCALE-01 | INVOICED | 2015-01-29 | 20 | SCALE TO 33 LBS |
| 1932873 | RENEWAL | INVOICED | 2015-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1566304 | TP VIO | INVOICED | 2014-01-21 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-02 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-01-22 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-01-22 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-01-22 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-01-22 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
