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ZAIM COFFEE TOBACCO & GROCERY SHOP INC.

ZAIM COFFEE TOBACCO & GROCERY SHOP INC.

Company Details

Name:	ZAIM COFFEE TOBACCO & GROCERY SHOP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 2012 (13 years ago)
Entity Number:	4226629
ZIP code:	11213
County:	Kings
Place of Formation:	New York
Address:	1102 ST. JOHNS PLACE, BROOKLYN, NY, United States, 11213
Principal Address:	1102 SAINT JOHN PLACE, BROOKLYN, NY, United States, 11213

Contact Details

Phone +1 347-756-8946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1102 ST. JOHNS PLACE, BROOKLYN, NY, United States, 11213

Chief Executive Officer

Name	Role	Address
HELAL ALZANDANI	Chief Executive Officer	1102 SAINT JOHN PLACE, BROOKLYN, NY, United States, 11213

Licenses

Number	Status	Type	Date	End date
1433555-DCA	Inactive	Business	2012-06-12	2019-12-31

History

Start date	End date	Type	Value
2012-04-04	2023-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140703002397	2014-07-03	BIENNIAL STATEMENT	2014-04-01
120404000813	2012-04-04	CERTIFICATE OF INCORPORATION	2012-04-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-01	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-29	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-20	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-09	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-21	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-12	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-04	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-07	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-12	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-03	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-31	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-07	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-18	No data	1102 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213	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
3649708	TS VIO	INVOICED	2023-05-24	3000	TS - State Fines (Tobacco)
3649709	SS VIO	INVOICED	2023-05-24	500	SS - State Surcharge (Tobacco)
3647887	OL VIO	INVOICED	2023-05-19	2000	OL - Other Violation
3647886	PL VIO	INVOICED	2023-05-19	14200	PL - Padlock Violation
3647779	PL VIO	INVOICED	2023-05-19	11900	PL - Padlock Violation
3647780	TO VIO	INVOICED	2023-05-19	1000	'TO - Tobacco Other
3622290	TP VIO	INVOICED	2023-03-28	500	TP - Tobacco Fine Violation
3622292	OL VIO	INVOICED	2023-03-28	40000	OL - Other Violation
3622291	PL VIO	INVOICED	2023-03-28	7200	PL - Padlock Violation
3609850	PL VIO	INVOICED	2023-03-03	8600	PL - Padlock Violation
3609849	TP VIO	INVOICED	2023-03-03	3000	TP - Tobacco Fine Violation
3609851	TO VIO	INVOICED	2023-03-03	12000	'TO - Tobacco Other
3577346	TO VIO	INVOICED	2023-01-05	2000	'TO - Tobacco Other
3577344	TP VIO	INVOICED	2023-01-05	500	TP - Tobacco Fine Violation
3577345	PL VIO	INVOICED	2023-01-05	10000	PL - Padlock Violation
3577299	OL VIO	INVOICED	2023-01-05	150	OL - Other Violation
3557767	OL VIO	CREDITED	2022-11-23	150	OL - Other Violation
3525566	OL VIO	CREDITED	2022-09-22	150	OL - Other Violation
3525474	TS VIO	INVOICED	2022-09-22	200	TS - State Fines (Tobacco)
3525476	OL VIO	INVOICED	2022-09-22	2000	OL - Other Violation
3525475	PL VIO	INVOICED	2022-09-22	500	PL - Padlock Violation
3525473	SS VIO	INVOICED	2022-09-22	250	SS - State Surcharge (Tobacco)
3129461	WM VIO	INVOICED	2019-12-18	25	WM - W&M Violation
3129460	OL VIO	INVOICED	2019-12-18	250	OL - Other Violation
2793428	INTEREST	INVOICED	2018-05-25	14	Interest Payment
2781020	INTEREST	INVOICED	2018-04-25	28	Interest Payment
2763877	INTEREST	INVOICED	2018-03-25	42	Interest Payment
2750394	PL VIO	INVOICED	2018-02-27	500	PL - Padlock Violation
2750388	TO VIO	INVOICED	2018-02-27	2000	'TO - Tobacco Other
2739860	TO VIO	INVOICED	2018-02-06	3000	'TO - Tobacco Other
2729612	SS VIO	INVOICED	2018-01-17	50	SS - State Surcharge (Tobacco)
2729613	TS VIO	INVOICED	2018-01-17	1500	TS - State Fines (Tobacco)
2705078	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2679928	SS VIO	CREDITED	2017-10-23	50	SS - State Surcharge (Tobacco)
2679927	TP VIO	INVOICED	2017-10-23	2000	TP - Tobacco Fine Violation
2397947	TS VIO	INVOICED	2016-08-10	750	TS - State Fines (Tobacco)
2397948	TP VIO	INVOICED	2016-08-10	750	TP - Tobacco Fine Violation
2397949	SS VIO	INVOICED	2016-08-10	50	SS - State Surcharge (Tobacco)
2210418	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
1631028	PL VIO	INVOICED	2014-03-24	2225	PL - Padlock Violation
1602007	RENEWAL	INVOICED	2014-02-26	110	Cigarette Retail Dealer Renewal Fee
204147	OL VIO	INVOICED	2013-06-05	250	OL - Other Violation
1146980	LICENSE	INVOICED	2012-06-12	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-01	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-03-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-03-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-01	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-11-29	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-11-29	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2022-11-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	10	No data	10	No data
2022-11-29	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-11-29	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	20
2022-11-29	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-29	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-11-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-11-29	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-29	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-11-29	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-11-29	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-09-20	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-09-20	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	4	No data	No data
2022-09-20	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-09-20	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	4	No data	No data
2022-09-20	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-20	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-09-20	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2022-09-20	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2019-12-09	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-12-09	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2018-02-21	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2018-02-21	Pleaded	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2017-12-12	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2017-12-12	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-06-07	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-06-07	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-08-01	Pleaded	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2016-08-01	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-02-18	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

ZAIM COFFEE TOBACCO & GROCERY SHOP INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address