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AZIZ DELI & GRILL CORP
Company Details
Name: |
AZIZ DELI & GRILL CORP |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
16 Mar 2018 (7 years ago)
|
Entity Number: |
5305920 |
ZIP code: |
11417
|
County: |
Queens |
Place of Formation: |
New York |
Address: |
103-02 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
Principal Address: |
10302liberty ave, Ozone park, NY, United States, 11417 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
AZIZ DELI & GRILL CORP
|
DOS Process Agent
|
103-02 LIBERTY AVE, OZONE PARK, NY, United States, 11417
|
Chief Executive Officer
Name |
Role |
Address |
WALEED M AZIZ
|
Chief Executive Officer
|
10302 LIBERTY AVE, OZONE PARK, NY, United States, 11417
|
Licenses
Number |
Status |
Type |
Date |
Last renew date |
End date |
Address |
Description |
734653
|
No data
|
Retail grocery store
|
No data
|
No data
|
No data
|
103-02 LIBERTY AVE, OZONE PARK, NY, 11417
|
No data
|
0081-21-104841
|
No data
|
Alcohol sale
|
2024-05-31
|
2024-05-31
|
2027-05-31
|
103-02 LIBERTY AVE, OZONE PARK, New York, 11417
|
Grocery Store
|
2070475-1-DCA
|
Active
|
Business
|
2018-05-03
|
No data
|
2023-12-31
|
No data
|
No data
|
History
Start date |
End date |
Type |
Value |
2018-03-16
|
2023-06-09
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
2018-03-16
|
2023-06-09
|
Address
|
103-02 LIBERTY AVE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
230609004204
|
2023-06-09
|
BIENNIAL STATEMENT
|
2022-03-01
|
180316010557
|
2018-03-16
|
CERTIFICATE OF INCORPORATION
|
2018-03-16
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
3532712
|
TP VIO
|
INVOICED
|
2022-10-03
|
1000
|
TP - Tobacco Fine Violation
|
3466419
|
SCALE-01
|
INVOICED
|
2022-07-28
|
20
|
SCALE TO 33 LBS
|
3457676
|
TP VIO
|
CREDITED
|
2022-06-22
|
1000
|
TP - Tobacco Fine Violation
|
3427048
|
TP VIO
|
VOIDED
|
2022-03-16
|
1000
|
TP - Tobacco Fine Violation
|
3419390
|
TP VIO
|
VOIDED
|
2022-02-22
|
1000
|
TP - Tobacco Fine Violation
|
3383670
|
RENEWAL
|
INVOICED
|
2021-10-26
|
200
|
Tobacco Retail Dealer Renewal Fee
|
3119108
|
RENEWAL
|
INVOICED
|
2019-11-25
|
200
|
Tobacco Retail Dealer Renewal Fee
|
2927582
|
SCALE-01
|
INVOICED
|
2018-11-09
|
20
|
SCALE TO 33 LBS
|
2782769
|
LICENSE
|
INVOICED
|
2018-04-27
|
200
|
Tobacco Retail Dealer License Fee
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2025-01-15
|
Pleaded
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
No data
|
No data
|
No data
|
2024-01-29
|
Pleaded
|
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
|
1
|
No data
|
No data
|
No data
|
2021-11-23
|
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
5600.00
Total Face Value Of Loan:
5600.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00
Paycheck Protection Program
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5600
Current Approval Amount:
5600
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
5635.13
Date Approved:
2020-07-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4000
Current Approval Amount:
4000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
4038.03
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State