| Name: | PARWAN DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2018 (7 years ago) |
| Entity Number: | 5400318 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 220-02 HORACE HARDING EXPWY, QUEENS, NY, United States, 11364 |
Contact Details
Phone +1 718-423-5498
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 220-02 HORACE HARDING EXPWY, QUEENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| ABDUL S. NIAZAI | Chief Executive Officer | 77-19 262ND STREET, FLORAL PARK, NY, United States, 11004 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 738770 | No data | Retail grocery store | No data | No data | No data | 220-02 HORACE HARDING EXPWY, OAKLAND GARDENS, NY, 11364 | No data |
| 0081-23-120302 | No data | Alcohol sale | 2023-06-16 | 2023-06-16 | 2026-05-31 | 220-02 HORACE HARDING EXP, OAKLAND GARDENS, New York, 11364 | Grocery Store |
| 2095853-1-DCA | Active | Business | 2020-06-22 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211230002582 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 180828000122 | 2018-08-28 | CERTIFICATE OF INCORPORATION | 2018-08-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3579587 | OL VIO | INVOICED | 2023-01-10 | 50 | OL - Other Violation |
| 3579588 | WM VIO | INVOICED | 2023-01-10 | 400 | WM - W&M Violation |
| 3550927 | OL VIO | CREDITED | 2022-11-07 | 50 | OL - Other Violation |
| 3550928 | WM VIO | CREDITED | 2022-11-07 | 25 | WM - W&M Violation |
| 3549415 | SCALE-01 | INVOICED | 2022-11-03 | 20 | SCALE TO 33 LBS |
| 3397071 | TS VIO | INVOICED | 2021-12-21 | 1125 | TS - State Fines (Tobacco) |
| 3397072 | TP VIO | INVOICED | 2021-12-21 | 750 | TP - Tobacco Fine Violation |
| 3397070 | SS VIO | INVOICED | 2021-12-21 | 250 | SS - State Surcharge (Tobacco) |
| 3396472 | RENEWAL | INVOICED | 2021-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3337241 | TP VIO | INVOICED | 2021-06-10 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-02 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2022-11-02 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2021-12-16 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-12-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-06-08 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
