| Name: | ZALAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 2013 (11 years ago) |
| Entity Number: | 4458753 |
| County: | Queens |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 93-23 63RD ROAD, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 347-785-6045
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 93-23 63RD ROAD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001062-299-DCA | Inactive | Business | 2013-11-25 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2240134 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130913000548 | 2013-09-13 | CERTIFICATE OF INCORPORATION | 2013-09-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-07-09 | No data | 9323 63RD DR, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-11 | No data | 9323 63RD DR, Queens, REGO PARK, NY, 11374 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-25 | No data | 9323 63RD DR, 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 |
| 2014-01-15 | No data | 9323 63RD DR, Queens, REGO PARK, NY, 11374 | No 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 |
|---|---|---|---|---|---|
| 1698258 | DCA-SUS | CREDITED | 2014-06-04 | 2500 | Suspense Account |
| 1639534 | NGC | INVOICED | 2014-04-01 | 20 | No Good Check Fee |
| 1632622 | TP VIO | CREDITED | 2014-03-25 | 2000 | TP - Tobacco Fine Violation |
| 1632623 | LL VIO | CREDITED | 2014-03-25 | 500 | LL - License Violation |
| 1630060 | OL VIO | INVOICED | 2014-03-21 | 500 | OL - Other Violation |
| 1618322 | LL VIO | INVOICED | 2014-03-12 | 500 | LL - License Violation |
| 1600544 | TP VIO | CREDITED | 2014-02-26 | 750 | TP - Tobacco Fine Violation |
| 1597301 | TP VIO | CREDITED | 2014-02-21 | 750 | TP - Tobacco Fine Violation |
| 1590604 | OL VIO | CREDITED | 2014-02-13 | 250 | OL - Other Violation |
| 1511792 | LICENSE | INVOICED | 2013-11-19 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-25 | Decision Dismissed | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | No data | 1 | No data |
| 2014-01-25 | Decision Dismissed | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-01-15 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
