| Name: | FOZI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1981 (43 years ago) |
| Entity Number: | 738020 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 960 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
| Address: | 960 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
Contact Details
Phone +1 212-222-4650
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAZIUDDIN SIDDIQI | Chief Executive Officer | 960 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 960 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1041854-DCA | Inactive | Business | 2003-01-15 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-12-01 | 1993-12-22 | Address | 960 AMSTERDAM AVE., NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140422002263 | 2014-04-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 120306002692 | 2012-03-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100113002576 | 2010-01-13 | BIENNIAL STATEMENT | 2009-12-01 |
| 080116003208 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 060203003229 | 2006-02-03 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002259 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214002388 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000119002597 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 980105002210 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 931222002158 | 1993-12-22 | BIENNIAL STATEMENT | 1993-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-25 | No data | 960 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-11 | No data | 960 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No 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 |
|---|---|---|---|---|---|
| 3198358 | OL VIO | INVOICED | 2020-08-13 | 500 | OL - Other Violation |
| 3178829 | OL VIO | CREDITED | 2020-05-04 | 250 | OL - Other Violation |
| 3177436 | OL VIO | CREDITED | 2020-05-01 | 250 | OL - Other Violation |
| 1513498 | CL VIO | INVOICED | 2013-11-21 | 175 | CL - Consumer Law Violation |
| 540064 | RENEWAL | INVOICED | 2003-01-15 | 110 | CRD Renewal Fee |
| 9492 | TP VIO | INVOICED | 2001-07-26 | 1000 | TP - Tobacco Fine Violation |
| 396545 | LICENSE | INVOICED | 2000-10-18 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
