| Name: | 1 AZEEZ DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2015 (9 years ago) |
| Entity Number: | 4766441 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1220 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1220 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2025539-2-DCA | Inactive | Business | 2015-07-10 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150529010241 | 2015-05-29 | CERTIFICATE OF INCORPORATION | 2015-05-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-03 | No data | 1220 SAINT NICHOLAS AVE, 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 |
| 2018-01-17 | No data | 1220 SAINT NICHOLAS AVE, 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 |
| 2016-10-11 | No data | 1220 SAINT NICHOLAS AVE, 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 |
| 2016-06-16 | No data | 1220 SAINT NICHOLAS AVE, 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 |
| 2016-05-09 | No data | 1220 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-20 | No data | 1220 SAINT NICHOLAS AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2652782 | TS VIO | INVOICED | 2017-08-07 | 1000 | TS - State Fines (Tobacco) |
| 2652781 | SS VIO | INVOICED | 2017-08-07 | 50 | SS - State Surcharge (Tobacco) |
| 2618933 | SS VIO | CREDITED | 2017-06-01 | 50 | SS - State Surcharge (Tobacco) |
| 2618932 | TO VIO | INVOICED | 2017-06-01 | 1000 | 'TO - Tobacco Other |
| 2618931 | TP VIO | INVOICED | 2017-06-01 | 1000 | TP - Tobacco Fine Violation |
| 2595226 | TO VIO | INVOICED | 2017-04-25 | 1000 | 'TO - Tobacco Other |
| 2510321 | TO VIO | INVOICED | 2016-12-12 | 2000 | 'TO - Tobacco Other |
| 2382680 | TO VIO | CREDITED | 2016-07-12 | 1000 | 'TO - Tobacco Other |
| 2122891 | LICENSE | INVOICED | 2015-07-08 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-11 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-10-11 | 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 |
| 2016-06-16 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-12-20 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-12-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-12-20 | 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 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
