| Name: | BAAZI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2023 (a year ago) |
| Entity Number: | 7009527 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6520 BOOTH ST, APT 5K, REGO PARK, NY, United States, 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EL MEHDI BAAZI | DOS Process Agent | 6520 BOOTH ST, APT 5K, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| EL MEHDI BAAZI | Agent | 6520 BOOTH ST, 5K, REGO PARK, NY, 11374 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821003992 | 2023-08-21 | CERTIFICATE OF INCORPORATION | 2023-08-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-29 | No data | 2588 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3672127 | OL VIO | INVOICED | 2023-07-21 | 750 | OL - Other Violation |
| 3628368 | OL VIO | CREDITED | 2023-04-11 | 500 | OL - Other Violation |
| 3603580 | OL VIO | VOIDED | 2023-02-24 | 500 | OL - Other Violation |
| 3538001 | OL VIO | VOIDED | 2022-10-17 | 500 | OL - Other Violation |
| 3461613 | OL VIO | VOIDED | 2022-07-08 | 1000 | OL - Other Violation |
| 3445215 | OL VIO | VOIDED | 2022-05-06 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-29 | Hearing Decision | Business refuses to accept payment in cash from consumers. | 1 | No data | 1 | No data |
Date of last update: 23 Dec 2024
Sources: New York Secretary of State
