| Name: | ZAXCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2006 (19 years ago) |
| Entity Number: | 3323491 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1180 FOREST AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
| Principal Address: | 1180 FOREST AVE, STATEN ISLAND, NY, United States, 10314 |
| Principal Address ZIP Code: | 10314 |
Contact Details
Phone +1 718-720-5827
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1180 FOREST AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| ZAKRIYA KHAN | Chief Executive Officer | 1180 FOREST AVE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1226408-DCA | Inactive | Business | 2006-05-09 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120608002010 | 2012-06-08 | BIENNIAL STATEMENT | 2012-02-01 |
| 080416002272 | 2008-04-16 | BIENNIAL STATEMENT | 2008-02-01 |
| 060222000101 | 2006-02-22 | CERTIFICATE OF INCORPORATION | 2006-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-03-27 | No data | 1180 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-13 | No data | 1180 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-22 | No data | 1180 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | Pass | 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 |
|---|---|---|---|---|---|
| 1606708 | OL VIO | INVOICED | 2014-03-03 | 437.5 | OL - Other Violation |
| 1606707 | CL VIO | INVOICED | 2014-03-03 | 175 | CL - Consumer Law Violation |
| 1606709 | WM VIO | INVOICED | 2014-03-03 | 25 | WM - W&M Violation |
| 1604523 | OL VIO | VOIDED | 2014-02-27 | 375 | OL - Other Violation |
| 1604546 | CL VIO | CREDITED | 2014-02-27 | 175 | CL - Consumer Law Violation |
| 1604547 | OL VIO | CREDITED | 2014-02-27 | 375 | OL - Other Violation |
| 1604524 | WM VIO | VOIDED | 2014-02-27 | 25 | WM - W&M Violation |
| 1604522 | CL VIO | VOIDED | 2014-02-27 | 175 | CL - Consumer Law Violation |
| 1604548 | WM VIO | CREDITED | 2014-02-27 | 25 | WM - W&M Violation |
| 1595140 | LATE | INVOICED | 2014-02-20 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-22 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2014-01-22 | 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 |
| 2014-01-22 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-22 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
