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A & Z GIFT SHOP CORP

Company Details

Name: A & Z GIFT SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2021 (4 years ago) (Companies founded in April 2021)
Entity Number: 5981508
ZIP code: 11385 (Companies in Queens, 11385)
County: Queens
Place of Formation: New York
Address: 6693 FRESH POND RD, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A & Z GIFT SHOP CORP DOS Process Agent 6693 FRESH POND RD, RIDGEWOOD, NY, United States, 11385

Filings

Filing Number Date Filed Type Effective Date
210405010768 2021-04-05 CERTIFICATE OF INCORPORATION 2021-04-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-13 No data 6693 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-17 No data 6693 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657169 PL VIO INVOICED 2023-06-15 500 PL - Padlock Violation
3631349 TP VIO INVOICED 2023-04-19 300 TP - Tobacco Fine Violation
3631351 TO VIO INVOICED 2023-04-19 1000 'TO - Tobacco Other
3631350 PL VIO INVOICED 2023-04-19 500 PL - Padlock Violation
3624277 TP VIO VOIDED 2023-03-31 500 TP - Tobacco Fine Violation
3624279 TO VIO VOIDED 2023-03-31 1000 'TO - Tobacco Other
3624278 PL VIO VOIDED 2023-03-31 6400 PL - Padlock Violation
3624270 CL VIO INVOICED 2023-03-31 150 CL - Consumer Law Violation
3624271 OL VIO INVOICED 2023-03-31 100 OL - Other Violation
3583923 OL VIO CREDITED 2023-01-19 100 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-13 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-13 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-13 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-06-13 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-06-13 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-01-17 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-01-17 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2023-01-17 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-01-17 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-01-17 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State