HAFIZ INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| MIRZA HASEEB | DOS Process Agent | 571 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| MIRZA HASEEB | Chief Executive Officer | 571 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218 |
| 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) |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-03 | No data | CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT "INCLUDES ALL TAXES" IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE | 1 | No data | No data | No data |
| 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 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State