| Name: | AZ GIFTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2013 (12 years ago) |
| Entity Number: | 4381177 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 826 7TH AVE., NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 212-997-0274
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 826 7TH AVE., NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032017-DCA | Inactive | Business | 2015-12-31 | 2016-06-30 |
| 2016001-DCA | Inactive | Business | 2014-11-28 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329000409 | 2013-03-29 | CERTIFICATE OF INCORPORATION | 2013-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-22 | No data | 826 7TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-23 | No data | 126 W 34TH ST, 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 |
| 2016-09-29 | No data | 126 W 34TH ST, 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 |
| 2015-12-24 | No data | 826 7TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-05 | No data | 126 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-05-11 | 2016-06-01 | Refund Policy | No | 0.00 | No Satisfactory Agreement |
| 2015-05-26 | 2015-07-10 | Exchange Goods/Contract Cancelled | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2950442 | CL VIO | INVOICED | 2018-12-24 | 1050 | CL - Consumer Law Violation |
| 2922073 | CL VIO | CREDITED | 2018-11-01 | 525 | CL - Consumer Law Violation |
| 2238212 | LICENSE | INVOICED | 2015-12-18 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| 2238213 | FINGERPRINT | INVOICED | 2015-12-18 | 75 | Fingerprint Fee |
| 2183641 | PL VIO | INVOICED | 2015-10-06 | 75 | PL - Padlock Violation |
| 1933030 | RENEWAL | INVOICED | 2015-01-06 | 340 | Electronics Store Renewal |
| 1876378 | LICENSE | INVOICED | 2014-11-07 | 85 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-22 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-10-22 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-10-22 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2015-10-05 | Settlement (Pre-Hearing) | UNLIC ELEC SERV DEALER | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
