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LEON ZOLAND AND SON, INC.

Company Details

Name: LEON ZOLAND AND SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1974 (50 years ago)
Entity Number: 346910
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 60 E. 42ND ST., NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-575-8875

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NATHAN B. ROSENBLATT DOS Process Agent 60 E. 42ND ST., NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
1263216-DCA Active Business 2007-08-02 2025-07-31
0816358-DCA Inactive Business 2003-07-01 2007-07-31

Filings

Filing Number Date Filed Type Effective Date
20060510012 2006-05-10 ASSUMED NAME LLC INITIAL FILING 2006-05-10
A166142-4 1974-07-01 CERTIFICATE OF INCORPORATION 1974-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-10-13 No data 75 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-20 No data 75 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-30 No data 75 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-21 No data 75 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-06 No data 75 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-18 No data 75 W 47TH ST, Manhattan, NEW YORK, NY, 10036 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
3647792 RENEWAL INVOICED 2023-05-19 340 Secondhand Dealer General License Renewal Fee
3349535 RENEWAL INVOICED 2021-07-14 340 Secondhand Dealer General License Renewal Fee
3037088 RENEWAL INVOICED 2019-05-20 340 Secondhand Dealer General License Renewal Fee
3027538 LL VIO INVOICED 2019-05-03 250 LL - License Violation
3011212 LL VIO CREDITED 2019-04-02 750 LL - License Violation
3009274 SCALE-01 INVOICED 2019-03-28 20 SCALE TO 33 LBS
2644575 RENEWAL INVOICED 2017-07-20 340 Secondhand Dealer General License Renewal Fee
2640204 SCALE-01 INVOICED 2017-07-11 20 SCALE TO 33 LBS
2105179 RENEWAL INVOICED 2015-06-16 340 Secondhand Dealer General License Renewal Fee
2081576 LL VIO INVOICED 2015-05-15 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-20 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2019-03-20 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2019-03-20 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2015-05-06 Pleaded RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. 1 1 No data No data
2015-05-06 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State