| Name: | ZAKI'S SERVICE II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2005 (19 years ago) |
| Entity Number: | 3221353 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5701 BROADWAY, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-601-3577
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5701 BROADWAY, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| ADEL MASOUD | Chief Executive Officer | 5701 BROADWAY, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1446954-DCA | Inactive | Business | 2012-09-29 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-21 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130703002005 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110711002475 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002228 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 050621000734 | 2005-06-21 | CERTIFICATE OF INCORPORATION | 2005-06-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-27 | No data | 2590 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-22 | No data | 2590 BAILEY AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-18 | No data | 2590 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-05 | No data | 2590 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-29 | No data | 2590 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 2590 BAILEY AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 2590 BAILEY AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-30 | No data | 2590 BAILEY AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-03 | No data | 5701 BROADWAY, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-08 | No data | 5701 BROADWAY, Bronx, BRONX, NY, 10463 | Fail | 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 |
|---|---|---|---|---|---|
| 3629890 | PROCESSING | INVOICED | 2023-04-14 | 137.5 | License Processing Fee |
| 3629888 | DCA-SUS | CREDITED | 2023-04-14 | 137.5 | Suspense Account |
| 3625709 | LICENSE | CREDITED | 2023-04-04 | 275 | Car Wash License Fee |
| 3622191 | PETROL-19 | INVOICED | 2023-03-27 | 160 | PETROL PUMP BLEND |
| 3609521 | PL VIO | INVOICED | 2023-03-02 | 500 | PL - Padlock Violation |
| 3602788 | CL VIO | CREDITED | 2023-02-23 | 150 | CL - Consumer Law Violation |
| 3602787 | PL VIO | CREDITED | 2023-02-23 | 500 | PL - Padlock Violation |
| 3439296 | PETROL-19 | INVOICED | 2022-04-18 | 160 | PETROL PUMP BLEND |
| 3315622 | PETROL-19 | INVOICED | 2021-04-06 | 160 | PETROL PUMP BLEND |
| 3180887 | PETROL-19 | INVOICED | 2020-06-01 | 160 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-22 | Pleaded | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | 1 | No data | No data |
| 2023-02-22 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
