AL-HUMZA INTERNATIONAL, INC.
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| Name: | AL-HUMZA INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2007 (18 years ago) |
| Entity Number: | 3592298 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 629 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Principal Address: | 629 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD T AWAN | Chief Executive Officer | 68 BELLHAVEN PL, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 629 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Number | Type | Address |
|---|---|---|
| 641229 | Retail grocery store | 629 RICHMOND RD, STATEN ISLAND, NY, 10304 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111118002258 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 071113000210 | 2007-11-13 | CERTIFICATE OF INCORPORATION | 2007-11-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3069938 | SCALE-01 | INVOICED | 2019-08-05 | 60 | SCALE TO 33 LBS |
| 2710458 | SCALE-01 | INVOICED | 2017-12-14 | 60 | SCALE TO 33 LBS |
| 2488997 | SCALE-01 | INVOICED | 2016-11-14 | 60 | SCALE TO 33 LBS |
| 1742052 | CL VIO | INVOICED | 2014-07-25 | 300 | CL - Consumer Law Violation |
| 1711346 | SCALE-01 | INVOICED | 2014-06-20 | 40 | SCALE TO 33 LBS |
| 1711276 | CL VIO | CREDITED | 2014-06-20 | 175 | CL - Consumer Law Violation |
| 337707 | CNV_SI | INVOICED | 2012-05-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 321064 | CNV_SI | INVOICED | 2010-05-18 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-16 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State