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ZARO PENN PLAZA, INC.

Company Details

Name: ZARO PENN PLAZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1995 (29 years ago) (Companies founded in November 1995)
Entity Number: 1975226
ZIP code: 10454 (Companies in New York, 10454)
County: New York
Place of Formation: New York
Address: 138 BRUCKNER BLVD, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STUART ZARO DOS Process Agent 138 BRUCKNER BLVD, BRONX, NY, United States, 10454

Chief Executive Officer

Name Role Address
STUART ZARO Chief Executive Officer 138 BRUCKNER BLVD, BRONX, NY, United States, 10454

Licenses

Number Type Date Last renew date End date Address Description
0138-23-141452 Alcohol sale 2023-02-07 2023-02-07 2025-12-31 2 PENN PLAZA CONC LEVEL IV, NEW YORK, New York, 10001 Food & Beverage Business

History

Start date End date Type Value
1995-11-20 1997-11-18 Address 245 EAST 63RD STREET, SUITE 1202, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140109002238 2014-01-09 BIENNIAL STATEMENT 2013-11-01
111215002415 2011-12-15 BIENNIAL STATEMENT 2011-11-01
071121002631 2007-11-21 BIENNIAL STATEMENT 2007-11-01
051220002386 2005-12-20 BIENNIAL STATEMENT 2005-11-01
031024002858 2003-10-24 BIENNIAL STATEMENT 2003-11-01
011101002387 2001-11-01 BIENNIAL STATEMENT 2001-11-01
991206002103 1999-12-06 BIENNIAL STATEMENT 1999-11-01
971118002213 1997-11-18 BIENNIAL STATEMENT 1997-11-01
951120000713 1995-11-20 CERTIFICATE OF INCORPORATION 1995-11-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-05 No data 1 PENN PLZ, Manhattan, NEW YORK, NY, 10119 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
2549407 OL VIO INVOICED 2017-02-08 250 OL - Other Violation
2535989 OL VIO CREDITED 2017-01-20 250 OL - Other Violation
2535988 CL VIO CREDITED 2017-01-20 175 CL - Consumer Law Violation
2533536 OL VIO CREDITED 2017-01-17 350 OL - Other Violation
2533569 OL VIO CREDITED 2017-01-17 250 OL - Other Violation
2533568 CL VIO CREDITED 2017-01-17 175 CL - Consumer Law Violation
2533535 CL VIO CREDITED 2017-01-17 175 CL - Consumer Law Violation
167866 WH VIO INVOICED 2012-01-17 100 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-05 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 2 2 No data No data
2017-01-05 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State