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ZARO-PENN, INC.

Company Details

Name: ZARO-PENN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1987 (38 years ago) (Companies founded in February 1987)
Entity Number: 1145664
ZIP code: 10523 (Companies in New York, 10523)
County: New York
Place of Formation: New York
Address: 525 Executive Blvd., Suite 160, Elmsford, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STUART D. ZARO DOS Process Agent 525 Executive Blvd., Suite 160, Elmsford, NY, United States, 10523

Chief Executive Officer

Name Role Address
STUART D. ZARO Chief Executive Officer 525 EXECUTIVE BLVD., SUITE 160, ELMSFORD, NY, United States, 10523

Licenses

Number Type Date Last renew date End date Address Description
0081-22-128938 Alcohol sale 2022-10-12 2022-10-12 2025-09-30 2 PENN PLAZA CONCOURSE LEVEL, NEW YORK, New York, 10001 Grocery Store

History

Start date End date Type Value
1987-02-18 1994-03-21 Address 475 PARK AVE. SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220519002541 2022-05-19 BIENNIAL STATEMENT 2021-02-01
130306002282 2013-03-06 BIENNIAL STATEMENT 2013-02-01
110301002298 2011-03-01 BIENNIAL STATEMENT 2011-02-01
090203003235 2009-02-03 BIENNIAL STATEMENT 2009-02-01
070316002375 2007-03-16 BIENNIAL STATEMENT 2007-02-01
050302003069 2005-03-02 BIENNIAL STATEMENT 2005-02-01
030206002122 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010216002637 2001-02-16 BIENNIAL STATEMENT 2001-02-01
990223002341 1999-02-23 BIENNIAL STATEMENT 1999-02-01
970220002447 1997-02-20 BIENNIAL STATEMENT 1997-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-10-21 No data 2 PENN PLZ, Manhattan, NEW YORK, NY, 10121 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-18 No data 2 PENN PLZ, Manhattan, NEW YORK, NY, 10121 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2207926 WM VIO INVOICED 2015-11-02 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-21 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State