| Name: | ZAHARA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2010 (14 years ago) |
| Entity Number: | 3976314 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99-39 65TH AVENUE, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99-39 65TH AVENUE, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-23 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100723000311 | 2010-07-23 | CERTIFICATE OF INCORPORATION | 2010-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-09 | No data | 9742 63RD RD, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-30 | No data | 9742 63RD RD, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-10 | No data | 9742 63RD RD, Queens, REGO PARK, NY, 11374 | 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 |
|---|---|---|---|---|---|
| 2729686 | SCALE-01 | INVOICED | 2018-01-17 | 20 | SCALE TO 33 LBS |
| 2468508 | SCALE-01 | INVOICED | 2016-10-11 | 20 | SCALE TO 33 LBS |
| 2233583 | WM VIO | CREDITED | 2015-12-14 | 25 | WM - W&M Violation |
| 2233612 | WM VIO | INVOICED | 2015-12-14 | 25 | WM - W&M Violation |
| 2217453 | CL VIO | CREDITED | 2015-11-17 | 175 | CL - Consumer Law Violation |
| 2217454 | WM VIO | CREDITED | 2015-11-17 | 25 | WM - W&M Violation |
| 2216473 | SCALE-01 | INVOICED | 2015-11-16 | 20 | SCALE TO 33 LBS |
| 351583 | CNV_SI | INVOICED | 2013-06-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 335347 | CNV_SI | INVOICED | 2012-01-24 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-10 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-11-10 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
