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AZ GROCERY CORP. II

Company Details

Name: AZ GROCERY CORP. II
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 2015 (9 years ago)
Date of dissolution: 18 Jan 2018
Entity Number: 4777847
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 3301 CHURCH AVENUE, BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 718-402-2430

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3301 CHURCH AVENUE, BROOKLYN, NY, United States, 11203

Licenses

Number Status Type Date End date
2025759-2-DCA Inactive Business 2015-07-16 2018-12-31
2025780-DCA Inactive Business 2015-07-16 2016-03-31

Filings

Filing Number Date Filed Type Effective Date
180118000923 2018-01-18 CERTIFICATE OF DISSOLUTION 2018-01-18
150619010297 2015-06-19 CERTIFICATE OF INCORPORATION 2015-06-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-29 No data 3301 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-04 No data 3301 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-13 No data 3301 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-18 No data 3301 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-25 No data 3301 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-13 No data 3301 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-19 No data 3301 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-06 No data 3301 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-29 No data 3301 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 Pass 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
2685185 TS VIO INVOICED 2017-11-01 1000 TS - State Fines (Tobacco)
2685184 SS VIO INVOICED 2017-11-01 50 SS - State Surcharge (Tobacco)
2685207 SS VIO INVOICED 2017-11-01 50 SS - State Surcharge (Tobacco)
2685208 TS VIO INVOICED 2017-11-01 1000 TS - State Fines (Tobacco)
2659856 SS VIO CREDITED 2017-08-28 50 SS - State Surcharge (Tobacco)
2659855 TP VIO INVOICED 2017-08-28 1000 TP - Tobacco Fine Violation
2657534 TP VIO INVOICED 2017-08-21 1000 TP - Tobacco Fine Violation
2657535 SS VIO CREDITED 2017-08-21 50 SS - State Surcharge (Tobacco)
2614409 SS VIO CREDITED 2017-05-19 50 SS - State Surcharge (Tobacco)
2614408 TP VIO CREDITED 2017-05-19 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-18 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-05-18 Hearing Decision SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-03-06 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-03-06 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State