Search icon

ANZ ONE STOP CORP

Company Details

Name: ANZ ONE STOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2020 (5 years ago)
Entity Number: 5866172
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 141 LEXINGTON AVE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANZ ONE STOP CORP DOS Process Agent 141 LEXINGTON AVE, NEW YORK, NY, United States, 10016

Licenses

Number Type Date Last renew date End date Address Description
0081-21-106417 Alcohol sale 2024-05-01 2024-05-01 2027-04-30 141 LEXINGTON AVE, NEW YORK, New York, 10016 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
201027010581 2020-10-27 CERTIFICATE OF INCORPORATION 2020-10-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669897 OL VIO INVOICED 2023-07-14 20000 OL - Other Violation
3669896 PL VIO INVOICED 2023-07-14 4500 PL - Padlock Violation
3652674 OL VIO INVOICED 2023-06-02 1000 OL - Other Violation
3652673 PL VIO INVOICED 2023-06-02 4300 PL - Padlock Violation
3652611 TO VIO INVOICED 2023-06-02 1000 'TO - Tobacco Other
3652609 TP VIO INVOICED 2023-06-02 2000 TP - Tobacco Fine Violation
3652610 PL VIO INVOICED 2023-06-02 6300 PL - Padlock Violation
3617743 OL VIO CREDITED 2023-03-17 500 OL - Other Violation
3617740 SS VIO CREDITED 2023-03-17 250 SS - State Surcharge (Tobacco)
3617741 TS VIO CREDITED 2023-03-17 50 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-29 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-10-29 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-29 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-10-29 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-10-29 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-29 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2024-10-26 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-26 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-10-26 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data No data No data
2024-10-26 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State