| Name: | ZAYED CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2018 (6 years ago) |
| Entity Number: | 5433345 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 224 W 35TH ST, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZAYED CONVENIENCE CORP | DOS Process Agent | 224 W 35TH ST, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2082513-2-DCA | Inactive | Business | 2019-02-25 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181026010368 | 2018-10-26 | CERTIFICATE OF INCORPORATION | 2018-10-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-25 | No data | 224 W 35TH ST, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-30 | No data | 224 W 35TH ST, Manhattan, NEW YORK, NY, 10001 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-12 | No data | 224 W 35TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-07 | No data | 224 W 35TH ST, Manhattan, NEW YORK, NY, 10001 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-28 | No data | 224 W 35TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 224 W 35TH ST, Manhattan, NEW YORK, NY, 10001 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-13 | No data | 224 W 35TH ST, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 3201199 | OL VIO | INVOICED | 2020-08-27 | 400 | OL - Other Violation |
| 3190202 | SS VIO | INVOICED | 2020-07-07 | 100 | SS - State Surcharge (Tobacco) |
| 3190201 | TS VIO | INVOICED | 2020-07-07 | 3000 | TS - State Fines (Tobacco) |
| 3157224 | TP VIO | INVOICED | 2020-02-11 | 3000 | TP - Tobacco Fine Violation |
| 3156858 | PL VIO | INVOICED | 2020-02-10 | 100 | PL - Padlock Violation |
| 3141379 | PL VIO | CREDITED | 2020-01-07 | 500 | PL - Padlock Violation |
| 2987447 | SS VIO | INVOICED | 2019-02-22 | 100 | SS - State Surcharge (Tobacco) |
| 2987425 | PL VIO | INVOICED | 2019-02-22 | 500 | PL - Padlock Violation |
| 2987423 | TS VIO | INVOICED | 2019-02-22 | 1500 | TS - State Fines (Tobacco) |
| 2987424 | TP VIO | INVOICED | 2019-02-22 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-12 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2020-03-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-12-28 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-28 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-12-28 | 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 |
| 2019-12-28 | Hearing 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 |
| 2019-12-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-13 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-13 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-02-13 | 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 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
