| Name: | A.A.Z ENTERPRISES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2019 (5 years ago) |
| Entity Number: | 5645900 |
| ZIP code: | 11418 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 126-19 Jamaica Ave Store 3, Richmond Hill, NY, United States, 11418 |
| Principal Address: | Jennifer Calderon, 126- 19 Jamaica Ave Store3, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRES MARCELO ZUMBA ANDRADE | Agent | 12 LUTHERAN STREET, NEWBURGH, NY, 12550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126-19 Jamaica Ave Store 3, Richmond Hill, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| ANDRES MARCELO ZUMBA ANDRADE | Chief Executive Officer | 126-19 JAMAICA AVE STORE 3, RICHMOND HILLS, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-03 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-03 | 2023-11-03 | Address | 126-19 JAMAICA AVE STORE 3, RICHMOND HILLS, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-09 | 2023-11-03 | Address | 12 LUTHERAN STREET, NEWBURGH, NY, 12550, USA (Type of address: Registered Agent) |
| 2019-10-28 | 2023-11-03 | Address | 12550 LUTHERAN STREET, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2019-10-28 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103004232 | 2023-11-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 221028002637 | 2022-10-28 | BIENNIAL STATEMENT | 2021-10-01 |
| 200709000107 | 2020-07-09 | CERTIFICATE OF CHANGE | 2020-07-09 |
| 191028010436 | 2019-10-28 | CERTIFICATE OF INCORPORATION | 2019-10-28 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-220316 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2020-09-30 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-220269 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2020-09-28 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-219629 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2020-07-01 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-219117 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2020-04-17 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-219037 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2020-04-03 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-219035 | Office of Administrative Trials and Hearings | Issued | Rescheduled | 2020-04-02 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-218587 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2020-02-01 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3357137 | Intrastate Non-Hazmat | 2021-04-26 | 10000 | 2021 | 3 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
