| Name: | ALAZI GROCERY & CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2019 (6 years ago) (Companies founded in February 2019) |
| Entity Number: | 5503991 |
| ZIP code: | 10468 (Companies in Bronx, 10468) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2690 UNIVERSITY AVE, NUM 1, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 804-998-7932
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAZI GROCERY & CANDY CORP | DOS Process Agent | 2690 UNIVERSITY AVE, NUM 1, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2089674-2-DCA | Inactive | Business | 2019-08-16 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190228010416 | 2019-02-28 | CERTIFICATE OF INCORPORATION | 2019-02-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-01 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-01 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-16 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-21 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-03 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Warning | 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 |
|---|---|---|---|---|---|
| 3570639 | PL VIO | INVOICED | 2022-12-21 | 20000 | PL - Padlock Violation |
| 3521239 | OL VIO | CREDITED | 2022-09-08 | 100 | OL - Other Violation |
| 3521063 | TO VIO | INVOICED | 2022-09-08 | 1000 | 'TO - Tobacco Other |
| 3469578 | SS VIO | INVOICED | 2022-08-02 | 250 | SS - State Surcharge (Tobacco) |
| 3469577 | TS VIO | INVOICED | 2022-08-02 | 300 | TS - State Fines (Tobacco) |
| 3469580 | SS VIO | INVOICED | 2022-08-02 | 250 | SS - State Surcharge (Tobacco) |
| 3469579 | TS VIO | INVOICED | 2022-08-02 | 1500 | TS - State Fines (Tobacco) |
| 3448994 | PL VIO | INVOICED | 2022-05-20 | 6500 | PL - Padlock Violation |
| 3448995 | OL VIO | INVOICED | 2022-05-20 | 3000 | OL - Other Violation |
| 3448953 | TO VIO | INVOICED | 2022-05-20 | 8000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-01 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-01 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2022-09-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-02-16 | 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 |
| 2022-02-16 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2022-02-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-16 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2022-02-16 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | 3 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
