Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kings
    4. ›
  4. 11218
    5. ›
  5. HAFIZ INC.

HAFIZ INC.

Company Details

Name: HAFIZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2013 (12 years ago)
Entity Number: 4361753
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 571 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218
Principal Address: 571 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MIRZA HASEEB DOS Process Agent 571 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
MIRZA HASEEB Chief Executive Officer 571 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2013-02-19 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-19 2023-07-07 Address 571 CONEY ISLAND AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230707002031 2023-07-07 BIENNIAL STATEMENT 2023-02-01
130219000861 2013-02-19 CERTIFICATE OF INCORPORATION 2013-02-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-20 No data 571 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-02 No data 571 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-28 No data 571 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-01 No data 571 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-14 No data 571 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-08 No data 571 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-09 No data 571 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-24 No data 571 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-11 No data 571 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-06 No data 571 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 No 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
3619197 PETROL-19 INVOICED 2023-03-21 160 PETROL PUMP BLEND
3619198 PETROL-32 INVOICED 2023-03-21 40 PETROL PUMP DIESEL
3452538 PETROL-32 INVOICED 2022-06-02 40 PETROL PUMP DIESEL
3452537 PETROL-19 INVOICED 2022-06-02 160 PETROL PUMP BLEND
3386206 PETROL-32 INVOICED 2021-11-01 40 PETROL PUMP DIESEL
3384925 PETROL-19 INVOICED 2021-11-01 160 PETROL PUMP BLEND
3263644 PETROL-32 INVOICED 2020-12-01 40 PETROL PUMP DIESEL
3263643 PETROL-19 INVOICED 2020-12-01 160 PETROL PUMP BLEND
3188697 WM VIO INVOICED 2020-07-06 875 WM - W&M Violation
3160849 OL VIO INVOICED 2020-02-21 875 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-08 Default Decision CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES 1 No data 1 No data
2019-10-08 Default Decision DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05. 1 No data 1 No data
2017-02-24 No data PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. 1 No data No data No data
2015-08-21 Default Decision NO TRADE NAME/BRAND/UPPER SIGN 1 No data 1 No data

Related by officers

No related officers

Related by address

571 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218

GEO USA AUTO REPAIR INC. LINCOLN PLACE AUTO SALES INC. MANHATTAN LIMOUSINE SERVICE, INC. BLUE & WHITE GAS INC. GEO LIMO RENTAL INC. GEO GAS AND CONVENIENT STORE INC.

571 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218

LINCOLN PLACE AUTO SALES INC. ALLSTAR GAS CORP. BEVERLY GAS CORP.

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated