| Name: | MAZAYA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5267794 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 965 E 167TH ST, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 929-304-6300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAZAYA CORP | DOS Process Agent | 965 E 167TH ST, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079166-1-DCA | Active | Business | 2018-10-17 | 2023-12-31 |
| 2069746-1-DCA | Active | Business | 2018-04-19 | 2023-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180116011035 | 2018-01-16 | CERTIFICATE OF INCORPORATION | 2018-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | 965 E 167TH ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-06 | No data | 965 E 167TH ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-04 | No data | 965 E 167TH ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-30 | No data | 965 E 167TH ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-23 | No data | 965 E 167TH ST, Bronx, BRONX, NY, 10459 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-27 | No data | 965 E 167TH ST, Bronx, BRONX, NY, 10459 | Closed | 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 |
|---|---|---|---|---|---|
| 3471032 | OL VIO | INVOICED | 2022-08-08 | 1500 | OL - Other Violation |
| 3421767 | TS VIO | INVOICED | 2022-03-01 | 2250 | TS - State Fines (Tobacco) |
| 3421768 | TP VIO | INVOICED | 2022-03-01 | 1750 | TP - Tobacco Fine Violation |
| 3421769 | TO VIO | INVOICED | 2022-03-01 | 1000 | 'TO - Tobacco Other |
| 3421770 | SS VIO | INVOICED | 2022-03-01 | 500 | SS - State Surcharge (Tobacco) |
| 3419542 | TS VIO | VOIDED | 2022-02-22 | 2250 | TS - State Fines (Tobacco) |
| 3419545 | SS VIO | VOIDED | 2022-02-22 | 500 | SS - State Surcharge (Tobacco) |
| 3419543 | TP VIO | VOIDED | 2022-02-22 | 1750 | TP - Tobacco Fine Violation |
| 3419544 | TO VIO | VOIDED | 2022-02-22 | 1000 | 'TO - Tobacco Other |
| 3389299 | RENEWAL | INVOICED | 2021-11-15 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2021-09-30 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2021-09-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 17 | 17 | No data | No data |
| 2021-09-30 | Pleaded | 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 | 1 | No data | No data |
| 2021-09-30 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2021-09-30 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 9 | 9 | No data | No data |
| 2021-09-30 | Pleaded | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | 1 | No data | No data |
| 2021-09-30 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
