| Name: | AZAN DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2016 (8 years ago) |
| Entity Number: | 5016446 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 545 CENTRAL AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-928-7003
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AZAN DELI CORP | DOS Process Agent | 545 CENTRAL AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| ABDO S AZAN | Agent | 772 MILLER AVE APT 2F, BROOKLYN, NY, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047050-1-DCA | Inactive | Business | 2017-01-05 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-10 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-09-29 | 2023-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160929010211 | 2016-09-29 | CERTIFICATE OF INCORPORATION | 2016-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-25 | No data | 545 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-07 | No data | 545 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-09 | No data | 545 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-18 | No data | 545 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-08 | No data | 545 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-06 | No data | 545 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 545 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 545 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-09 | No data | 545 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-03 | No data | 545 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | 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 |
|---|---|---|---|---|---|
| 3624170 | TP VIO | INVOICED | 2023-03-31 | 5500 | TP - Tobacco Fine Violation |
| 3624171 | PL VIO | INVOICED | 2023-03-31 | 43700 | PL - Padlock Violation |
| 3624172 | TO VIO | INVOICED | 2023-03-31 | 6000 | 'TO - Tobacco Other |
| 3527614 | PL VIO | CREDITED | 2022-09-29 | 43700 | PL - Padlock Violation |
| 3527615 | TO VIO | CREDITED | 2022-09-29 | 6000 | 'TO - Tobacco Other |
| 3527613 | TP VIO | CREDITED | 2022-09-29 | 5500 | TP - Tobacco Fine Violation |
| 3372090 | TS VIO | INVOICED | 2021-09-22 | 1200 | TS - State Fines (Tobacco) |
| 3372091 | SS VIO | INVOICED | 2021-09-22 | 250 | SS - State Surcharge (Tobacco) |
| 3348183 | TO VIO | INVOICED | 2021-07-12 | 1000 | 'TO - Tobacco Other |
| 3348182 | PL VIO | INVOICED | 2021-07-12 | 10500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-07 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2022-06-07 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2022-06-07 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-06-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-09 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | 1 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
