| Name: | EL EZZI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2021 (3 years ago) (Companies founded in December 2021) |
| Entity Number: | 6352661 |
| ZIP code: | 10301 (Companies in Richmond, 10301) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 484 JERSEY STREET, Staten Island, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAIF EL EZZI | Agent | 285 SIMONSON AVENUE, STATEN ISLAND, NY, 10303 |
| Name | Role | Address |
|---|---|---|
| EL EZZI CORP. | DOS Process Agent | 484 JERSEY STREET, Staten Island, NY, United States, 10301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-20 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211220000326 | 2021-12-20 | CERTIFICATE OF INCORPORATION | 2021-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-21 | No data | 484 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-12 | No data | 484 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3644117 | SS VIO | INVOICED | 2023-05-10 | 500 | SS - State Surcharge (Tobacco) |
| 3644116 | TS VIO | INVOICED | 2023-05-10 | 3000 | TS - State Fines (Tobacco) |
| 3618344 | PL VIO | INVOICED | 2023-03-20 | 9400 | PL - Padlock Violation |
| 3618345 | OL VIO | INVOICED | 2023-03-20 | 1000 | OL - Other Violation |
| 3599999 | PL VIO | INVOICED | 2023-02-17 | 22600 | PL - Padlock Violation |
| 3600000 | TO VIO | INVOICED | 2023-02-17 | 2000 | 'TO - Tobacco Other |
| 3599998 | TP VIO | INVOICED | 2023-02-17 | 3500 | TP - Tobacco Fine Violation |
| 3549974 | PL VIO | CREDITED | 2022-11-04 | 11400 | PL - Padlock Violation |
| 3549975 | TO VIO | CREDITED | 2022-11-04 | 1000 | 'TO - Tobacco Other |
| 3549973 | TP VIO | CREDITED | 2022-11-04 | 3500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-12 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-07-12 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-12 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-07-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-12 | Hearing Decision | 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 | 1 | No data |
| 2022-07-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-07-12 | 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 | 1 | No data |
| 2022-07-12 | Default Decision | 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 | 1 |
| 2022-07-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-12 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
