| Name: | HAMZA AQIB DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2000 (24 years ago) |
| Entity Number: | 2558480 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 655 FIFTH AVENUE, BROOKLYN, NY, United States, 11215 |
Contact Details
Phone +1 718-369-7645
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 655 FIFTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| SAQIB JAVID | Chief Executive Officer | 655 FIFTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1279933-DCA | Inactive | Business | 2008-03-20 | 2010-12-31 |
| 1214095-DCA | Inactive | Business | 2005-11-07 | 2019-12-31 |
| 1076515-DCA | Inactive | Business | 2001-04-02 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-20 | 2008-09-04 | Address | 655 FIFTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2002-10-15 | 2006-09-20 | Address | 655 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2002-10-15 | 2006-09-20 | Address | 655 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2000-09-29 | 2006-09-20 | Address | 655 5TH AVE., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080904002714 | 2008-09-04 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920002515 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 041103002115 | 2004-11-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 021015002248 | 2002-10-15 | BIENNIAL STATEMENT | 2002-09-01 |
| 000929000549 | 2000-09-29 | CERTIFICATE OF INCORPORATION | 2000-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-25 | No data | 655 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-09 | No data | 655 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-14 | No data | 655 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 655 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 655 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-04 | No data | 655 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-18 | No data | 655 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-09 | No data | 655 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-15 | No data | 655 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-08 | No data | 655 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | 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 |
|---|---|---|---|---|---|
| 2739389 | RENEWAL | INVOICED | 2018-02-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2724650 | TO VIO | INVOICED | 2018-01-03 | 2000 | 'TO - Tobacco Other |
| 2676882 | TO VIO | CREDITED | 2017-10-16 | 2000 | 'TO - Tobacco Other |
| 2483568 | LICENSEDOC15 | INVOICED | 2016-11-03 | 15 | License Document Replacement |
| 2351796 | SS VIO | INVOICED | 2016-05-24 | 50 | SS - State Surcharge (Tobacco) |
| 2351794 | TS VIO | INVOICED | 2016-05-24 | 750 | TS - State Fines (Tobacco) |
| 2351795 | TP VIO | INVOICED | 2016-05-24 | 1050 | TP - Tobacco Fine Violation |
| 2230839 | RENEWAL | INVOICED | 2015-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1524005 | RENEWAL | INVOICED | 2013-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 805531 | CNV_TFEE | INVOICED | 2011-12-20 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-14 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-05-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-05-14 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-05-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
