| Name: | ZABEE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2017 (7 years ago) |
| Entity Number: | 5251316 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 262 NORWAY AVE, STATEN ISLAND, NY, United States, 10305 |
| Address ZIP Code: | 10305 |
Contact Details
Phone +1 718-524-7734
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZABEE CORP. | DOS Process Agent | 262 NORWAY AVE, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066293-1-DCA | Active | Business | 2018-02-20 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-15 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171215010262 | 2017-12-15 | CERTIFICATE OF INCORPORATION | 2017-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-09 | No data | 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-19 | No data | 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-08 | No data | 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-27 | No data | 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-16 | No data | 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-12 | No data | 262 NORWAY AVE, 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 |
| 2018-06-27 | No data | 262 NORWAY AVE, 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 |
| 2018-04-05 | No data | 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-18 | No data | 262 NORWAY AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3398909 | RENEWAL | INVOICED | 2021-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3112642 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2814624 | CL VIO | INVOICED | 2018-07-20 | 350 | CL - Consumer Law Violation |
| 2807031 | SCALE-01 | INVOICED | 2018-07-09 | 20 | SCALE TO 33 LBS |
| 2744789 | LICENSE | INVOICED | 2018-02-15 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-06-27 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
