| Name: | AZIZ DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2020 (4 years ago) (Companies founded in June 2020) |
| Entity Number: | 5759919 |
| ZIP code: | 10472 (Companies in New York, 10472) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1950 ELLIS AVE B1, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 646-462-6851
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOUHCENE HEMEDIYA | Agent | 1950 ELLIS AVE B1, BRONX, NY, 10472 |
| Name | Role | Address |
|---|---|---|
| MOUHCENE HEMEDIYA | DOS Process Agent | 1950 ELLIS AVE B1, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2106379-1-DCA | Inactive | Business | 2022-05-27 | 2023-12-31 |
| 2105328-1-DCA | Active | Business | 2022-04-15 | 2023-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-17 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-02 | 2022-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602010143 | 2020-06-02 | CERTIFICATE OF INCORPORATION | 2020-06-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-17 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-10 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-02 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-03 | No data | 3440 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 3622092 | SS VIO | INVOICED | 2023-03-27 | 250 | SS - State Surcharge (Tobacco) |
| 3622091 | TS VIO | INVOICED | 2023-03-27 | 1500 | TS - State Fines (Tobacco) |
| 3613462 | OL VIO | INVOICED | 2023-03-09 | 500 | OL - Other Violation |
| 3613461 | TS VIO | INVOICED | 2023-03-09 | 50 | TS - State Fines (Tobacco) |
| 3613463 | SS VIO | INVOICED | 2023-03-09 | 250 | SS - State Surcharge (Tobacco) |
| 3593412 | SS VIO | VOIDED | 2023-02-03 | 250 | SS - State Surcharge (Tobacco) |
| 3593410 | TS VIO | VOIDED | 2023-02-03 | 50 | TS - State Fines (Tobacco) |
| 3593411 | OL VIO | VOIDED | 2023-02-03 | 500 | OL - Other Violation |
| 3569308 | TO VIO | INVOICED | 2022-12-19 | 1000 | 'TO - Tobacco Other |
| 3569307 | TP VIO | INVOICED | 2022-12-19 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-02 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-02 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2022-08-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-02 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2022-08-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-08-02 | 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 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
