| Name: | TOZANLI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1996 (29 years ago) |
| Entity Number: | 2004558 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3031 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 718-646-9700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3031 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| BENAR GENCOGLU | Chief Executive Officer | 3031 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-119690 | No data | Alcohol sale | 2023-05-20 | 2023-05-20 | 2026-06-30 | 3031 CONEY ISLAND AVENUE, BROOKLYN, New York, 11235 | Grocery Store |
| 2068004-1-DCA | Active | Business | 2018-03-20 | No data | 2023-11-30 | No data | No data |
| 1074839-DCA | Active | Business | 2001-03-16 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-04 | 2000-06-06 | Address | 3031 CONEY ISLAND AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1996-02-28 | 1998-02-04 | Address | 3031 CONEY ISLAND AVE., BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180510006289 | 2018-05-10 | BIENNIAL STATEMENT | 2018-02-01 |
| 160606007008 | 2016-06-06 | BIENNIAL STATEMENT | 2016-02-01 |
| 140410002250 | 2014-04-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002218 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100303002909 | 2010-03-03 | BIENNIAL STATEMENT | 2010-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3562205 | PETROL-19 | INVOICED | 2022-12-05 | 480 | PETROL PUMP BLEND |
| 3407245 | PETROL-19 | INVOICED | 2022-01-13 | 480 | PETROL PUMP BLEND |
| 3396309 | RENEWAL | INVOICED | 2021-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3377804 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3197334 | PETROL-19 | INVOICED | 2020-08-06 | 480 | PETROL PUMP BLEND |
| 3105973 | RENEWAL | INVOICED | 2019-10-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3088595 | RENEWAL | INVOICED | 2019-09-23 | 200 | Electronic Cigarette Dealer Renewal |
| 3066886 | PETROL-19 | INVOICED | 2019-07-29 | 480 | PETROL PUMP BLEND |
| 3051451 | TS VIO | INVOICED | 2019-06-27 | 750 | TS - State Fines (Tobacco) |
| 3051452 | TP VIO | INVOICED | 2019-06-27 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-20 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-20 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-06-06 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
