| Name: | SNZ GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2016 (9 years ago) |
| Entity Number: | 4883479 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-70 31ST STREET, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32-70 31ST STREET, ASTORIA, NY, United States, 11106 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121010368 | 2016-01-21 | CERTIFICATE OF INCORPORATION | 2016-01-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-15 | No data | 2350 BROADWAY, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-06 | No data | 2350 BROADWAY, Manhattan, NEW YORK, NY, 10024 | 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 |
|---|---|---|---|---|---|
| 3072168 | OL VIO | INVOICED | 2019-08-12 | 500 | OL - Other Violation |
| 3072167 | CL VIO | INVOICED | 2019-08-12 | 350 | CL - Consumer Law Violation |
| 3072169 | WM VIO | INVOICED | 2019-08-12 | 1600 | WM - W&M Violation |
| 3048671 | WM VIO | CREDITED | 2019-06-19 | 100 | WM - W&M Violation |
| 3048670 | OL VIO | CREDITED | 2019-06-19 | 250 | OL - Other Violation |
| 3048669 | CL VIO | CREDITED | 2019-06-19 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-06 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2019-06-06 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
| 2019-06-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-06-06 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
