| Name: | R.Z. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2001 (24 years ago) |
| Entity Number: | 2628732 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 69 METROPOLITAN OVAL, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-892-6620
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED TAHERUL ISLAM | Chief Executive Officer | 69 METROPOLITAN OVAL, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| MOHAMED TAHERUL ISLAM | DOS Process Agent | 69 METROPOLITAN OVAL, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1099194-DCA | Inactive | Business | 2001-12-31 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-13 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-04-03 | 2005-05-10 | Address | 69 METROPOLITAN OVAL, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2003-04-03 | 2005-05-10 | Address | 69 METROPOLITAN OVAL, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2003-04-03 | 2005-05-10 | Address | 69 METROPOLITAN OVAL, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2001-04-17 | 2023-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-04-17 | 2003-04-03 | Address | 69 METROPOLITAN OVAL, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150407006610 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411006601 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418003158 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002471 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002275 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050510002891 | 2005-05-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030403002441 | 2003-04-03 | BIENNIAL STATEMENT | 2003-04-01 |
| 010417000231 | 2001-04-17 | CERTIFICATE OF INCORPORATION | 2001-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-14 | No data | 69 METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-21 | No data | 69 METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-22 | No data | 69 METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 69 METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2958109 | CL VIO | INVOICED | 2019-01-07 | 175 | CL - Consumer Law Violation |
| 2958110 | OL VIO | INVOICED | 2019-01-07 | 125 | OL - Other Violation |
| 1543747 | SS VIO | INVOICED | 2013-12-26 | 50 | SS - State Surcharge (Tobacco) |
| 1544148 | TS VIO | INVOICED | 2013-12-26 | 1000 | TS - State Fines (Tobacco) |
| 218574 | SS VIO | INVOICED | 2013-10-02 | 50 | SS - State Surcharge (Tobacco) |
| 218575 | TS VIO | INVOICED | 2013-10-02 | 1000 | TS - State Fines (Tobacco) |
| 218576 | TP VIO | INVOICED | 2013-10-02 | 500 | TP - Tobacco Fine Violation |
| 208638 | OL VIO | INVOICED | 2013-08-06 | 500 | OL - Other Violation |
| 495040 | RENEWAL | INVOICED | 2012-10-23 | 110 | CRD Renewal Fee |
| 495041 | RENEWAL | INVOICED | 2010-11-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-12-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
