| Name: | AZAN DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2016 (9 years ago) |
| Entity Number: | 4888973 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28-09 8TH STREET, ASTORIA, NY, United States, 11102 |
| Address ZIP Code: | 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO M ALMALEKI | Agent | 104-02 LIBERTY AVE, OZONE PARK, NY, 11417 |
| Name | Role | Address |
|---|---|---|
| AZAN DELI GROCERY CORP | DOS Process Agent | 28-09 8TH STREET, ASTORIA, NY, United States, 11102 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160201010392 | 2016-02-01 | CERTIFICATE OF INCORPORATION | 2016-02-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-07 | No data | 2809 8TH ST, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-22 | No data | 2809 8TH ST, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-17 | No data | 2809 8TH ST, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 2809 8TH ST, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-20 | No data | 2809 8TH ST, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-20 | No data | 2809 8TH ST, Queens, ASTORIA, NY, 11102 | 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 |
|---|---|---|---|---|---|
| 3182349 | PL VIO | INVOICED | 2020-06-15 | 2100 | PL - Padlock Violation |
| 3179219 | PL VIO | CREDITED | 2020-05-08 | 15000 | PL - Padlock Violation |
| 3070278 | PL VIO | CREDITED | 2019-08-06 | 2100 | PL - Padlock Violation |
| 3042120 | PL VIO | CREDITED | 2019-06-03 | 15000 | PL - Padlock Violation |
| 3039411 | PL VIO | CREDITED | 2019-05-24 | 2100 | PL - Padlock Violation |
| 2917914 | PL VIO | CREDITED | 2018-10-26 | 5600 | PL - Padlock Violation |
| 2788393 | SS VIO | INVOICED | 2018-05-10 | 50 | SS - State Surcharge (Tobacco) |
| 2788394 | TS VIO | INVOICED | 2018-05-10 | 1000 | TS - State Fines (Tobacco) |
| 2772028 | PL VIO | CREDITED | 2018-04-06 | 5600 | PL - Padlock Violation |
| 2754463 | SS VIO | CREDITED | 2018-03-02 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-10 | Hearing 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 |
| 2018-01-10 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-01-10 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-01-10 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-06-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-06-20 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-06-20 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-06-20 | Settlement (Pre-Hearing) | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-05-20 | 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: 05 Nov 2024
Sources: New York Secretary of State
