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AZAN DELI CORP

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Company Details

Name: AZAN DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2016 (9 years ago)
Entity Number: 5016446
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 545 CENTRAL AVE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-928-7003

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AZAN DELI CORP DOS Process Agent 545 CENTRAL AVE, BROOKLYN, NY, United States, 11207

Agent

Name Role Address
ABDO S AZAN Agent 772 MILLER AVE APT 2F, BROOKLYN, NY, 11207

Licenses

Number Status Type Date End date
2047050-1-DCA Inactive Business 2017-01-05 2021-12-31

History

Start date End date Type Value
2023-06-10 2024-10-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2016-09-29 2023-06-10 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160929010211 2016-09-29 CERTIFICATE OF INCORPORATION 2016-09-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3624170 TP VIO INVOICED 2023-03-31 5500 TP - Tobacco Fine Violation
3624171 PL VIO INVOICED 2023-03-31 43700 PL - Padlock Violation
3624172 TO VIO INVOICED 2023-03-31 6000 'TO - Tobacco Other
3527614 PL VIO CREDITED 2022-09-29 43700 PL - Padlock Violation
3527615 TO VIO CREDITED 2022-09-29 6000 'TO - Tobacco Other
3527613 TP VIO CREDITED 2022-09-29 5500 TP - Tobacco Fine Violation
3372090 TS VIO INVOICED 2021-09-22 1200 TS - State Fines (Tobacco)
3372091 SS VIO INVOICED 2021-09-22 250 SS - State Surcharge (Tobacco)
3348183 TO VIO INVOICED 2021-07-12 1000 'TO - Tobacco Other
3348182 PL VIO INVOICED 2021-07-12 10500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-07 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2022-06-07 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-06-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2022-06-07 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data 1
2022-06-07 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-06-07 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-06-07 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-07 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-06-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-09 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data 1

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13967.00
Total Face Value Of Loan:
13967.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19100.00
Total Face Value Of Loan:
19100.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8428.00
Total Face Value Of Loan:
8428.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13967
Current Approval Amount:
13967
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14142.64
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8428
Current Approval Amount:
8428
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8536.29

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State