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AZAAN TRADING WHOLESALE AND RETAIL INC

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Details

Entity Number 5494329

Status Active

NameAZAAN TRADING WHOLESALE AND RETAIL INC

CountyQueens

Date of registration 13 Feb 2019 (6 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 25905 HILLSIDE AVE, FLORAL PARK, NY, United States, 11004

Address ZIP code 11004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

AZAAN TRADING WHOLESALE AND RETAIL INC

DOS Process Agent

25905 HILLSIDE AVE, FLORAL PARK, NY, United States, 11004

Filings

Filing Number Date Filed Type Effective Date

190213010548

2019-02-13

CERTIFICATE OF INCORPORATION

2019-02-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2023-03-29

25905 HILLSIDE AVE, Queens, FLORAL PARK, NY, 11004

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-05-22

25905 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3066696

OL VIO

INVOICED

2019-07-29

250

OL - Other Violation

3066697

WM VIO

INVOICED

2019-07-29

400

WM - W&M Violation

3040965

WM VIO

CREDITED

2019-05-30

25

WM - W&M Violation

3040964

OL VIO

CREDITED

2019-05-30

125

OL - Other Violation

3040157

SCALE-01

INVOICED

2019-05-29

40

SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2019-05-22

Default Decision

STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.

1

1

2019-05-22

Default Decision

DELI ITEMS DO NOT HAVE PRICES DISPLAYED

1

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts