| Name: | ZEE SMOKE & CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2017 (7 years ago) (Companies founded in August 2017) |
| Entity Number: | 5188802 |
| ZIP code: | 11040 (Companies in New York, 11040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 OLD COURT HOUSE RD, NEW HYDE PARK, NY, United States, 11040 |
Contact Details
Phone +1 212-777-7466
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFFIE BHAI | DOS Process Agent | 418 OLD COURT HOUSE RD, NEW HYDE PARK, NY, United States, 11040 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-100513 | No data | Alcohol sale | 2024-01-17 | 2024-01-17 | 2027-01-31 | 223 2ND AVE, NEW YORK, New York, 10003 | Grocery Store |
| 2060366-2-DCA | Active | Business | 2017-11-06 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-18 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170818010125 | 2017-08-18 | CERTIFICATE OF INCORPORATION | 2017-08-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-20 | No data | 246 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-21 | No data | 246 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-15 | No data | 246 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-18 | No data | 246 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-24 | No data | 246 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | 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 | 246 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-21 | No data | 246 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-23 | No data | 246 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 246 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 246 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | 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 |
|---|---|---|---|---|---|
| 3583626 | RENEWAL | INVOICED | 2023-01-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3374050 | OL VIO | INVOICED | 2021-09-29 | 20000 | OL - Other Violation |
| 3374049 | TS VIO | INVOICED | 2021-09-29 | 2000 | TS - State Fines (Tobacco) |
| 3374051 | SS VIO | INVOICED | 2021-09-29 | 250 | SS - State Surcharge (Tobacco) |
| 3267707 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2930314 | RENEWAL | INVOICED | 2018-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2684338 | LICENSE | INVOICED | 2017-10-31 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-18 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 40 | 40 | No data | No data |
| 2021-05-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 40 | 40 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
