ASIM CONVENIENCE CORP.
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| Name: | ASIM CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2000 (25 years ago) |
| Entity Number: | 2505679 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1404 86TH ST, BROOKLYN, NY, United States, 11228 |
| Address: | 303 FIFTH AVENUE, STE. 1917, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 718-259-7871
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 303 FIFTH AVENUE, STE. 1917, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ABDUL RAZZAQ | Chief Executive Officer | 1404 86TH ST, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 619480 | No data | Retail grocery store | No data | No data | No data | 1404 86TH ST, BROOKLYN, NY, 11228 | No data |
| 0081-21-104946 | No data | Alcohol sale | 2024-07-10 | 2024-07-10 | 2027-07-31 | 1404 86TH ST, BROOKLYN, New York, 11228 | Grocery Store |
| 2077497-1-DCA | Active | Business | 2018-08-27 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-22 | 2004-05-14 | Address | 1404 86TH ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120810002391 | 2012-08-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100701002871 | 2010-07-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002189 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515003127 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040514002363 | 2004-05-14 | BIENNIAL STATEMENT | 2004-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3472414 | PL VIO | INVOICED | 2022-08-12 | 500 | PL - Padlock Violation |
| 3424312 | SS VIO | INVOICED | 2022-03-08 | 250 | SS - State Surcharge (Tobacco) |
| 3424311 | TS VIO | INVOICED | 2022-03-08 | 1500 | TS - State Fines (Tobacco) |
| 3397124 | TP VIO | INVOICED | 2021-12-21 | 1000 | TP - Tobacco Fine Violation |
| 3382860 | TP VIO | CREDITED | 2021-10-22 | 750 | TP - Tobacco Fine Violation |
| 3382858 | SS VIO | CREDITED | 2021-10-22 | 250 | SS - State Surcharge (Tobacco) |
| 3382859 | TS VIO | CREDITED | 2021-10-22 | 1125 | TS - State Fines (Tobacco) |
| 3377836 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3301986 | TP VIO | INVOICED | 2021-03-01 | 1000 | TP - Tobacco Fine Violation |
| 3110850 | RENEWAL | INVOICED | 2019-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-10 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-10-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-10-19 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-02-25 | Pleaded | 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 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State