| Name: | ADIL ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2002 (23 years ago) |
| Entity Number: | 2735350 |
| ZIP code: | 10027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3189 BROADWAY, NEW YORK, NY, United States, 10027 |
Contact Details
Phone +1 212-662-6603
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3189 BROADWAY, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| GULSHAN HADI MOHAMMAD | Chief Executive Officer | 3189 BROADWAY, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-116227 | No data | Alcohol sale | 2021-11-17 | 2021-11-17 | 2024-11-30 | 3189 BROADWAY, NEW YORK, New York, 10027 | Grocery Store |
| 2072256-1-DCA | Active | Business | 2018-05-31 | No data | 2023-11-30 | No data | No data |
| 1108734-DCA | Active | Business | 2002-05-10 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-29 | 2008-03-21 | Address | 3189 BROADWQY, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2002-02-26 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120619002012 | 2012-06-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319002814 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080321002835 | 2008-03-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060329002808 | 2006-03-29 | BIENNIAL STATEMENT | 2006-02-01 |
| 020226000077 | 2002-02-26 | CERTIFICATE OF INCORPORATION | 2002-02-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3580436 | TS VIO | INVOICED | 2023-01-11 | 1125 | TS - State Fines (Tobacco) |
| 3580437 | TP VIO | INVOICED | 2023-01-11 | 750 | TP - Tobacco Fine Violation |
| 3580438 | SS VIO | INVOICED | 2023-01-11 | 250 | SS - State Surcharge (Tobacco) |
| 3554771 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3539849 | TP VIO | VOIDED | 2022-10-20 | 750 | TP - Tobacco Fine Violation |
| 3539847 | SS VIO | VOIDED | 2022-10-20 | 250 | SS - State Surcharge (Tobacco) |
| 3539848 | TS VIO | VOIDED | 2022-10-20 | 1125 | TS - State Fines (Tobacco) |
| 3380927 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3276793 | NGC | INVOICED | 2020-12-30 | 20 | No Good Check Fee |
| 3268746 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-04 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-09-04 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-05-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-05-28 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-05-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2024-05-28 | Default 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 | No data | No data |
| 2023-10-11 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2023-10-11 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
| 2023-10-11 | Pleaded | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2023-10-11 | Pleaded | 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 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
