Search icon

YUMZE INC

Company Details

Name: YUMZE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2017 (7 years ago)
Entity Number: 5203694
County: Queens
Place of Formation: New York
Address: 2001 NEW HAVEN AVE, FAR ROCKAWAY, NY, United States, 11691
Address ZIP Code: 11691

Contact Details

Phone +1 347-606-0002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MOHAMED K ALSAIDI Agent 2001 NEW HAVEN AVE, FAR ROCKAWAY, NY, 11691

DOS Process Agent

Name Role Address
YUMZE INC DOS Process Agent 2001 NEW HAVEN AVE, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number Status Type Date End date Address
733034 No data Retail grocery store No data No data 2001 NEW HAVEN AVE, FAR ROCKAWAY, NY, 11691
2079487-1-DCA Active Business 2018-10-29 2023-12-31 No data
2073069-1-DCA Active Business 2018-06-11 2023-11-30 No data

History

Start date End date Type Value
2019-05-09 2019-10-28 Address 132-46 114TH ST, S OZONE, NY, 11420, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191028000074 2019-10-28 CERTIFICATE OF CHANGE 2019-10-28
190509000602 2019-05-09 CERTIFICATE OF CHANGE 2019-05-09
170918010381 2017-09-18 CERTIFICATE OF INCORPORATION 2017-09-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-27 YUMZE 2001 NEW HAVEN AVE, FAR ROCKAWAY, Queens, NY, 11691 A Food Inspection Department of Agriculture and Markets No data
2023-04-11 YUMZE 2001 NEW HAVEN AVE, FAR ROCKAWAY, Queens, NY, 11691 A Food Inspection Department of Agriculture and Markets No data
2023-01-11 YUMZE 2001 NEW HAVEN AVE, FAR ROCKAWAY, Queens, NY, 11691 C Food Inspection Department of Agriculture and Markets 04F - 3-5 live cockroaches are present on the retail packaged cookie shelf.
2022-08-23 No data 2001 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-25 No data 2001 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-17 No data 2001 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-28 No data 2001 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-19 No data 2001 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-19 No data 2001 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-04 No data 2001 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 Pass 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
3546051 OL VIO INVOICED 2022-11-01 175 OL - Other Violation
3491220 OL VIO CREDITED 2022-08-26 175 OL - Other Violation
3471706 TO VIO INVOICED 2022-08-10 1000 'TO - Tobacco Other
3471585 TP VIO INVOICED 2022-08-10 2000 TP - Tobacco Fine Violation
3452533 TO VIO CREDITED 2022-06-02 1000 'TO - Tobacco Other
3452532 TP VIO CREDITED 2022-06-02 2000 TP - Tobacco Fine Violation
3405784 RENEWAL INVOICED 2022-01-07 200 Electronic Cigarette Dealer Renewal
3404173 TP VIO VOIDED 2022-01-03 2000 TP - Tobacco Fine Violation
3404174 TO VIO VOIDED 2022-01-03 1000 'TO - Tobacco Other
3393636 TP VIO VOIDED 2021-12-06 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2021-08-25 Default Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2021-08-25 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2020-09-17 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 20 No data No data
2020-09-17 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 20 No data No data
2020-09-17 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2020-08-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State