| Name: | A-Z RETAIL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2013 (12 years ago) |
| Entity Number: | 4407490 |
| ZIP code: | 10021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 352 E 76TH STREET, APT 1RW, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD J TORRES | DOS Process Agent | 352 E 76TH STREET, APT 1RW, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| RICHARD J TORRES | Chief Executive Officer | 352 E &6TH STREET, APT 1RW, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-23 | 2016-08-26 | Address | 96-10 57TH AVE 17J, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160826006113 | 2016-08-26 | BIENNIAL STATEMENT | 2015-05-01 |
| 130523000227 | 2013-05-23 | CERTIFICATE OF INCORPORATION | 2013-05-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-02 | No data | 60 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-28 | No data | 60 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-30 | No data | 60 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 3175885 | CL VIO | INVOICED | 2020-04-15 | 175 | CL - Consumer Law Violation |
| 3168059 | CL VIO | CREDITED | 2020-03-10 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-28 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
