| Name: | TAZMI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2012 (12 years ago) |
| Entity Number: | 4327021 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-05 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-205-8880
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED A. KABIR | Agent | 59-05 ROOSEVELT AVENUE, WOODSIDE, NY, 11377 |
| Name | Role | Address |
|---|---|---|
| TAZMI CORP | DOS Process Agent | 59-05 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED A. KABIR | Chief Executive Officer | 59-05 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-01 | 2014-12-12 | Address | 59-05 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2013-03-22 | 2013-04-01 | Address | 59-05 WOODSIDE AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Registered Agent) |
| 2013-03-22 | 2013-04-01 | Address | 59-05 WOODSIDE AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2012-12-03 | 2013-03-22 | Address | 190-18 HAYWOOD ROAD, HOLLIS, NY, 11423, USA (Type of address: Registered Agent) |
| 2012-12-03 | 2013-03-22 | Address | 190-18 HAYWOOD ROAD, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201221060249 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 161205006621 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006358 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 130401000425 | 2013-04-01 | CERTIFICATE OF CHANGE | 2013-04-01 |
| 130322000853 | 2013-03-22 | CERTIFICATE OF CHANGE | 2013-03-22 |
| 121203000370 | 2012-12-03 | CERTIFICATE OF INCORPORATION | 2012-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-01 | No data | 5905 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 5905 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-06 | No data | 5905 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-14 | No data | 5905 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 3536177 | CL VIO | CREDITED | 2022-10-12 | 8750 | CL - Consumer Law Violation |
| 3471900 | CL VIO | VOIDED | 2022-08-10 | 8750 | CL - Consumer Law Violation |
| 3461773 | CL VIO | INVOICED | 2022-07-08 | 150 | CL - Consumer Law Violation |
| 3461368 | CL VIO | VOIDED | 2022-07-07 | 8750 | CL - Consumer Law Violation |
| 1486524 | CL VIO | INVOICED | 2013-10-31 | 700 | CL - Consumer Law Violation |
| 1466723 | DCA-SUS | CREDITED | 2013-10-18 | 500 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-01 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE INFANT FORMULA AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 25 | No data | No data | 25 |
| 2022-07-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
