Search icon

HAMZA EXPRESS FOOD CORP.

Company Details

Name: HAMZA EXPRESS FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 2011 (14 years ago)
Date of dissolution: 10 Apr 2017
Entity Number: 4078781
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 559 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11207
Principal Address: 559 NEW LOIS AVE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-778-0034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 559 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11207

Chief Executive Officer

Name Role Address
NOAMAN NAHSHAL Chief Executive Officer 559 NEW LOIS AVE, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
1392660-DCA Inactive Business 2011-05-19 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
170410000334 2017-04-10 CERTIFICATE OF DISSOLUTION 2017-04-10
130423002602 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110407000888 2011-04-07 CERTIFICATE OF INCORPORATION 2011-04-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2202063 INTEREST INVOICED 2015-10-25 14.279999732971191 Interest Payment
2199879 DCA-PP-LF01 INVOICED 2015-10-21 50 Payment Plan Late Fee
2176980 INTEREST INVOICED 2015-09-25 13.329999923706055 Interest Payment
2157749 INTEREST INVOICED 2015-08-25 20 Interest Payment
2145941 TO VIO INVOICED 2015-08-05 2000 'TO - Tobacco Other
2142825 TO VIO CREDITED 2015-08-03 2000 'TO - Tobacco Other
1890632 DCA-SUS CREDITED 2014-11-21 380 Suspense Account
1888137 DCA-SUS CREDITED 2014-11-19 500 Suspense Account
1883497 TS VIO INVOICED 2014-11-14 1500 TS - State Fines (Tobacco)
1881542 SS VIO INVOICED 2014-11-13 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-07-24 Settlement (Pre-Hearing) SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2014-09-20 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-09-20 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2014-09-20 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-09-20 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-04-29 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2014-01-08
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHOWDHURY
Party Role:
Plaintiff
Party Name:
HAMZA EXPRESS FOOD CORP.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State