| Name: | AZAAL DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2015 (9 years ago) |
| Entity Number: | 4788517 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-61 JUNCTION BLVD., CORONA, NY, United States, 11368 |
Contact Details
Phone +1 347-288-2489
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-61 JUNCTION BLVD., CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029532-2-DCA | Inactive | Business | 2015-10-15 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150713010229 | 2015-07-13 | CERTIFICATE OF INCORPORATION | 2015-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-26 | No data | 3461 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-05 | No data | 3461 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-27 | No data | 3461 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 3461 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 3461 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 3461 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 3461 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3051789 | SCALE-01 | INVOICED | 2019-06-28 | 20 | SCALE TO 33 LBS |
| 2769824 | SCALE-01 | INVOICED | 2018-04-02 | 20 | SCALE TO 33 LBS |
| 2744127 | TO VIO | INVOICED | 2018-02-14 | 3250 | 'TO - Tobacco Other |
| 2596399 | OL VIO | INVOICED | 2017-04-27 | 125 | OL - Other Violation |
| 2595846 | SCALE-01 | INVOICED | 2017-04-26 | 20 | SCALE TO 33 LBS |
| 2517610 | RENEWAL | INVOICED | 2016-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2189027 | LICENSE | INVOICED | 2015-10-13 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2018-01-30 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2018-01-30 | Pleaded | 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 | 1 | No data | No data |
| 2017-04-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
