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AZUR INTERNATIONAL DISTRIBUTION INC.

Company Details

Name: AZUR INTERNATIONAL DISTRIBUTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2008 (17 years ago)
Entity Number: 3694290
ZIP code: 10038
County: Bronx
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 917-801-1010

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date Address
708761 No data Retail grocery store No data No data 938 MORRIS AVE, BRONX, NY, 10456
1469189-DCA Inactive Business 2013-07-11 2020-03-31 No data

History

Start date End date Type Value
2008-07-09 2021-08-27 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
080709000656 2008-07-09 CERTIFICATE OF INCORPORATION 2008-07-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-01 No data 938 MORRIS AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-03 No data 938 MORRIS AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-29 No data 938 MORRIS AVE, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-17 No data 938 MORRIS AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-16 No data 938 MORRIS AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3061745 SCALE-01 INVOICED 2019-07-15 40 SCALE TO 33 LBS
2751549 RENEWAL INVOICED 2018-02-28 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2592363 LL VIO CREDITED 2017-04-18 250 LL - License Violation
2589465 SCALE-01 INVOICED 2017-04-13 40 SCALE TO 33 LBS
2342560 SCALE-01 INVOICED 2016-05-09 20 SCALE TO 33 LBS
2308532 RENEWAL INVOICED 2016-03-24 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2015032 LICENSE INVOICED 2015-03-11 480 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1643871 CLATE INVOICED 2014-04-04 100 Late Fee
1630533 CLATE INVOICED 2014-03-23 100 Late Fee
1618772 WM VIO INVOICED 2014-03-12 150 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-03 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2014-01-16 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 6 6 No data No data
2014-01-16 Settlement (Pre-Hearing) BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2014-01-16 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State