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ZW BAY STREET CORP.

Company Details

Name: ZW BAY STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2017 (7 years ago) (Companies founded in June 2017)
Entity Number: 5158252
ZIP code: 10305 (Companies in Richmond, 10305)
County: Richmond
Place of Formation: New York
Address: 1373 BAY STREET, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 718-448-1976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1373 BAY STREET, STATEN ISLAND, NY, United States, 10305

Licenses

Number Status Type Date Last renew date End date Address Description
641239 No data Retail grocery store No data No data No data 1373 BAY ST, STATEN ISLAND, NY, 10305 No data
0081-21-108696 No data Alcohol sale 2024-02-12 2024-02-12 2027-01-31 1373 BAY ST, STATEN ISLAND, New York, 10305 Grocery Store
2059185-2-DCA Active Business 2017-10-11 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170621010234 2017-06-21 CERTIFICATE OF INCORPORATION 2017-06-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-01 JOANN'S GOURMET DELI & 1373 BAY ST, STATEN ISLAND, Richmond, NY, 10305 A Food Inspection Department of Agriculture and Markets No data
2023-11-16 JOANN'S GOURMET DELI & 1373 BAY ST, STATEN ISLAND, Richmond, NY, 10305 A Food Inspection Department of Agriculture and Markets No data
2023-01-11 No data 1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-14 JOANN'S GOURMET DELI & 1373 BAY ST, STATEN ISLAND, Richmond, NY, 10305 A Food Inspection Department of Agriculture and Markets No data
2022-09-15 JOANN'S GOURMET DELI & 1373 BAY ST, STATEN ISLAND, Richmond, NY, 10305 B Food Inspection Department of Agriculture and Markets 14B - 2-3 live flies are observed in retail area.
2022-07-14 No data 1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-18 No data 1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-29 No data 1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-24 No data 1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-13 No data 1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 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
3581069 SCALE-01 INVOICED 2023-01-12 20 SCALE TO 33 LBS
3539794 DCA-SUS CREDITED 2022-10-20 200 Suspense Account
3537339 RENEWAL INVOICED 2022-10-14 200 Tobacco Retail Dealer Renewal Fee
3361436 SCALE-01 INVOICED 2021-08-18 20 SCALE TO 33 LBS
3331823 OL VIO INVOICED 2021-05-19 7000 OL - Other Violation
3331824 SS VIO INVOICED 2021-05-19 250 SS - State Surcharge (Tobacco)
3331821 TS VIO INVOICED 2021-05-19 700 TS - State Fines (Tobacco)
3331822 PL VIO INVOICED 2021-05-19 500 PL - Padlock Violation
3272480 PL VIO VOIDED 2020-12-18 5200 PL - Padlock Violation
3272481 OL VIO VOIDED 2020-12-18 14000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-29 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 14 14 No data No data
2020-09-29 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 14 14 No data No data
2020-09-29 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2019-06-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2019-06-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-06-13 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

Date of last update: 23 Nov 2024

Sources: New York Secretary of State