| Name: | ZICO, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2008 (17 years ago) |
| Entity Number: | 3654224 |
| County: | Bronx |
| Date of dissolution: | 25 Jul 2018 |
| Place of Formation: | New York |
| Address: | 269A WEST 231ST STREET, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 269 WEST 231ST STREET, BRONX, NY, United States, 10463 |
| Principal Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 269A WEST 231ST STREET, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| MOSHE ZACH | Chief Executive Officer | 24 GABY LANE, NEW ROCHELLE, NY, United States, 10804 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180725000233 | 2018-07-25 | CERTIFICATE OF DISSOLUTION | 2018-07-25 |
| 140619002134 | 2014-06-19 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002627 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419003185 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080404000422 | 2008-04-04 | CERTIFICATE OF INCORPORATION | 2008-04-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-26 | No data | 269 W 231ST ST, Bronx, BRONX, NY, 10463 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 269A W 231ST ST, 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 |
| 2018-01-02 | No data | 269 W 231ST ST, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-13 | No data | 269 W 231ST ST, Bronx, BRONX, NY, 10463 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2729333 | SCALE-01 | INVOICED | 2018-01-17 | 20 | SCALE TO 33 LBS |
| 2611838 | OL VIO | INVOICED | 2017-05-15 | 125 | OL - Other Violation |
| 2611837 | CL VIO | INVOICED | 2017-05-15 | 175 | CL - Consumer Law Violation |
| 2611839 | WM VIO | INVOICED | 2017-05-15 | 25 | WM - W&M Violation |
| 2580661 | OL VIO | CREDITED | 2017-03-27 | 125 | OL - Other Violation |
| 2580662 | WM VIO | CREDITED | 2017-03-27 | 25 | WM - W&M Violation |
| 2580660 | CL VIO | CREDITED | 2017-03-27 | 175 | CL - Consumer Law Violation |
| 2579251 | SCALE-01 | INVOICED | 2017-03-23 | 20 | SCALE TO 33 LBS |
| 1518545 | OL VIO | INVOICED | 2013-11-27 | 125 | OL - Other Violation |
| 1518546 | WM VIO | INVOICED | 2013-11-27 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-03-13 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-03-13 | 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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
