| Name: | ZEE GROCERY MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2017 (8 years ago) |
| Entity Number: | 5062767 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2620 AVENUE Z, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 718-332-5205
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZEE GROCERY MART INC. | DOS Process Agent | 2620 AVENUE Z, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2049536-2-DCA | Inactive | Business | 2017-03-13 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170105010203 | 2017-01-05 | CERTIFICATE OF INCORPORATION | 2017-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-16 | No data | 2620 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-12 | No data | 2620 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-29 | No data | 2620 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-20 | No data | 2620 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-23 | No data | 2620 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-03 | No data | 2620 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | 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 |
|---|---|---|---|---|---|
| 3021400 | PL VIO | INVOICED | 2019-04-23 | 500 | PL - Padlock Violation |
| 2933874 | RENEWAL | INVOICED | 2018-11-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2628888 | SS VIO | INVOICED | 2017-06-21 | 50 | SS - State Surcharge (Tobacco) |
| 2628886 | TS VIO | INVOICED | 2017-06-21 | 750 | TS - State Fines (Tobacco) |
| 2628887 | TP VIO | INVOICED | 2017-06-21 | 750 | TP - Tobacco Fine Violation |
| 2552698 | LICENSE | INVOICED | 2017-02-14 | 110 | Cigarette Retail Dealer License Fee |
| 2550684 | PROCESSING | INVOICED | 2017-02-10 | 27.5 | License Processing Fee |
| 2550685 | DCA-SUS | CREDITED | 2017-02-10 | 82.5 | Suspense Account |
| 2527241 | LICENSE | CREDITED | 2017-01-05 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2017-06-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-06-03 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
