| Name: | AZEEZ 2 DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2013 (11 years ago) |
| Entity Number: | 4478170 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3895 BROADWAY, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 718-657-9044
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3895 BROADWAY, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001120-305-DCA | Inactive | Business | 2013-11-27 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131025000542 | 2013-10-25 | CERTIFICATE OF INCORPORATION | 2013-10-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-25 | No data | 3895 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-05 | No data | 3895 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-26 | No data | 3895 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-15 | No data | 3895 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-11 | No data | 5814 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 3895 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 3895 BROADWAY, Manhattan, NEW YORK, NY, 10032 | 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 | 3895 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 3895 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-30 | No data | 3895 BROADWAY, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 2970090 | PL VIO | INVOICED | 2019-01-29 | 3500 | PL - Padlock Violation |
| 2948064 | PL VIO | CREDITED | 2018-12-19 | 500 | PL - Padlock Violation |
| 2806891 | PL VIO | INVOICED | 2018-07-09 | 6300 | PL - Padlock Violation |
| 2805905 | TO VIO | INVOICED | 2018-07-03 | 9000 | 'TO - Tobacco Other |
| 2789412 | TO VIO | CREDITED | 2018-05-14 | 6750 | 'TO - Tobacco Other |
| 2657739 | PL VIO | INVOICED | 2017-08-21 | 5200 | PL - Padlock Violation |
| 2657606 | PL VIO | INVOICED | 2017-08-21 | 4600 | PL - Padlock Violation |
| 2655923 | TO VIO | INVOICED | 2017-08-15 | 1000 | 'TO - Tobacco Other |
| 2632152 | TO VIO | CREDITED | 2017-06-28 | 2000 | 'TO - Tobacco Other |
| 2630478 | PL VIO | CREDITED | 2017-06-26 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-04-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2018-04-26 | 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 |
| 2018-04-26 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-06-15 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-06-15 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-06-09 | Default Decision | NEWSSTAND ENGAGE IN UNLICENSED CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2017-01-11 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-01-11 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-01-11 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
