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AL-AZIZ DELI GROCERY CORP.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 715 DUMONT AVENUE, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
2004960-1215-DCA Inactive Business 2014-03-19 2015-12-31

Filings

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

Fine And Fees

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

Issued Charges

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State