| Name: | AL-AZIZ DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2012 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4190021 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 715 DUMONT AVENUE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 347-318-3016
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 715 DUMONT AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004960-1215-DCA | Inactive | Business | 2014-03-19 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2208295 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120118000650 | 2012-01-18 | CERTIFICATE OF INCORPORATION | 2012-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-03 | No data | 715 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-24 | No data | 715 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-04 | No data | 715 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-08 | No data | 715 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 715 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-21 | No data | 715 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-30 | No data | 715 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3066256 | SS VIO | INVOICED | 2019-07-26 | 50 | SS - State Surcharge (Tobacco) |
| 3066255 | TS VIO | INVOICED | 2019-07-26 | 1000 | TS - State Fines (Tobacco) |
| 3033609 | PL VIO | INVOICED | 2019-05-09 | 6700 | PL - Padlock Violation |
| 3033610 | TO VIO | INVOICED | 2019-05-09 | 2000 | 'TO - Tobacco Other |
| 3033608 | TP VIO | INVOICED | 2019-05-09 | 1000 | TP - Tobacco Fine Violation |
| 2997348 | TS VIO | CREDITED | 2019-03-05 | 750 | TS - State Fines (Tobacco) |
| 2997352 | SS VIO | CREDITED | 2019-03-05 | 50 | SS - State Surcharge (Tobacco) |
| 2997351 | TO VIO | CREDITED | 2019-03-05 | 1500 | 'TO - Tobacco Other |
| 2997350 | PL VIO | CREDITED | 2019-03-05 | 500 | PL - Padlock Violation |
| 2997349 | TP VIO | CREDITED | 2019-03-05 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-24 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-02-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-24 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2019-02-24 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2015-05-07 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
