| Name: | AZAAN TRADING WHOLESALE AND RETAIL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2019 (6 years ago) |
| Entity Number: | 5494329 |
| ZIP code: | 11004 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 25905 HILLSIDE AVE, FLORAL PARK, NY, United States, 11004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AZAAN TRADING WHOLESALE AND RETAIL INC | DOS Process Agent | 25905 HILLSIDE AVE, FLORAL PARK, NY, United States, 11004 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190213010548 | 2019-02-13 | CERTIFICATE OF INCORPORATION | 2019-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-29 | No data | 25905 HILLSIDE AVE, Queens, FLORAL PARK, NY, 11004 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-22 | No data | 25905 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004 | Pass | 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 |
|---|---|---|---|---|---|
| 3066696 | OL VIO | INVOICED | 2019-07-29 | 250 | OL - Other Violation |
| 3066697 | WM VIO | INVOICED | 2019-07-29 | 400 | WM - W&M Violation |
| 3040965 | WM VIO | CREDITED | 2019-05-30 | 25 | WM - W&M Violation |
| 3040964 | OL VIO | CREDITED | 2019-05-30 | 125 | OL - Other Violation |
| 3040157 | SCALE-01 | INVOICED | 2019-05-29 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2019-05-22 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5805508608 | 2021-03-20 | 0202 | PPP | 25905 Hillside Ave, Floral Park, NY, 11004-1622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8643548707 | 2021-04-07 | 0202 | PPS | 25905 Hillside Ave, Floral Park, NY, 11004-1622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
