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AZAAL DELI CORP.

Company Details

Name: AZAAL DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2015 (10 years ago)
Entity Number: 4788517
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 34-61 JUNCTION BLVD., CORONA, NY, United States, 11368

Contact Details

Phone +1 347-288-2489

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34-61 JUNCTION BLVD., CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2029532-2-DCA Inactive Business 2015-10-15 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150713010229 2015-07-13 CERTIFICATE OF INCORPORATION 2015-07-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3051789 SCALE-01 INVOICED 2019-06-28 20 SCALE TO 33 LBS
2769824 SCALE-01 INVOICED 2018-04-02 20 SCALE TO 33 LBS
2744127 TO VIO INVOICED 2018-02-14 3250 'TO - Tobacco Other
2596399 OL VIO INVOICED 2017-04-27 125 OL - Other Violation
2595846 SCALE-01 INVOICED 2017-04-26 20 SCALE TO 33 LBS
2517610 RENEWAL INVOICED 2016-12-20 110 Cigarette Retail Dealer Renewal Fee
2189027 LICENSE INVOICED 2015-10-13 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-30 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 3 No data No data
2018-01-30 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2018-01-30 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2017-04-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State