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ZEREGA BAZAAR INC.

Company Details

Name: ZEREGA BAZAAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 2011 (13 years ago)
Date of dissolution: 14 Aug 2017
Entity Number: 4169554
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2409 WESTCHESTER AVENUE, BRONX, NY, United States, 10461
Principal Address: 1806 MEGRAW AVE 1ST FLR, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2409 WESTCHESTER AVENUE, BRONX, NY, United States, 10461

Chief Executive Officer

Name Role Address
NAWAB ALI AKANDA Chief Executive Officer 2409 WESTCHESTER AVE, BRONX, NY, United States, 10461

Filings

Filing Number Date Filed Type Effective Date
170814000788 2017-08-14 CERTIFICATE OF DISSOLUTION 2017-08-14
131213002154 2013-12-13 BIENNIAL STATEMENT 2013-11-01
111125000174 2011-11-25 CERTIFICATE OF INCORPORATION 2011-11-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-20 No data 2409 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-30 No data 2409 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-09 No data 2409 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 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
1566650 OL VIO INVOICED 2014-01-21 625 OL - Other Violation
1560577 SCALE-01 INVOICED 2014-01-14 40 SCALE TO 33 LBS
344686 CNV_SI INVOICED 2013-01-29 40 SI - Certificate of Inspection fee (scales)
198211 WH VIO INVOICED 2012-03-08 205 WH - W&M Hearable Violation
332547 CNV_SI INVOICED 2012-03-06 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-09 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
2014-01-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 3 3 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State