| Name: | ZORA ZAMAYA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2018 (7 years ago) |
| Entity Number: | 5317350 |
| ZIP code: | 11692 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 57-37 ARVERNE BLVD FL 1, FAR ROCKWAY, NY, United States, 11692 |
Contact Details
Phone +1 718-340-9148
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZORA ZAMAYA INC | DOS Process Agent | 57-37 ARVERNE BLVD FL 1, FAR ROCKWAY, NY, United States, 11692 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076784-1-DCA | Inactive | Business | 2018-08-08 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-04 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180404010588 | 2018-04-04 | CERTIFICATE OF INCORPORATION | 2018-04-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-01 | No data | 10105 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-16 | No data | 10105 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-29 | No data | 10105 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-19 | No data | 10105 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-26 | No data | 10105 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-27 | No data | 10105 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 | Warning | 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 |
|---|---|---|---|---|---|
| 3423944 | SS VIO | INVOICED | 2022-03-07 | 500 | SS - State Surcharge (Tobacco) |
| 3423943 | TS VIO | INVOICED | 2022-03-07 | 4000 | TS - State Fines (Tobacco) |
| 3395415 | TP VIO | INVOICED | 2021-12-14 | 2000 | TP - Tobacco Fine Violation |
| 3395417 | TO VIO | INVOICED | 2021-12-14 | 1000 | 'TO - Tobacco Other |
| 3395416 | PL VIO | INVOICED | 2021-12-14 | 69200 | PL - Padlock Violation |
| 3231877 | PL VIO | INVOICED | 2020-09-10 | 1500 | PL - Padlock Violation |
| 3181838 | SS VIO | INVOICED | 2020-06-10 | 50 | SS - State Surcharge (Tobacco) |
| 3181837 | TP VIO | INVOICED | 2020-06-10 | 1750 | TP - Tobacco Fine Violation |
| 3181836 | TS VIO | INVOICED | 2020-06-10 | 750 | TS - State Fines (Tobacco) |
| 3173764 | PL VIO | VOIDED | 2020-04-03 | 1500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-16 | Hearing Decision | 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 | No data | 1 | No data |
| 2021-08-16 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-16 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-08-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-16 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-29 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-12-29 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-12-29 | 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 |
| 2019-12-29 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-03-19 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
