| Name: | ZAZAANDCO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Oct 2021 (3 years ago) |
| Entity Number: | 6296817 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 16 Pleasant Plains Avenue, Staten Island, NY, United States, 10309 |
| Address ZIP Code: | 10309 |
| Name | Role | Address |
|---|---|---|
| ÉCLAT FINANCIAL CONSULTANCY | DOS Process Agent | 16 Pleasant Plains Avenue, Staten Island, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| Éclat Financial Consultancy | Agent | 16 Pleasant Plains Avenue, Staten Island, NY, 10309 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130020943 | 2023-11-30 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005003605 | 2021-10-05 | ARTICLES OF ORGANIZATION | 2021-10-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | 1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-15 | No data | 1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-28 | No data | 1426 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 3553796 | TP VIO | INVOICED | 2022-11-15 | 1000 | TP - Tobacco Fine Violation |
| 3553797 | PL VIO | INVOICED | 2022-11-15 | 6300 | PL - Padlock Violation |
| 3522713 | TP VIO | CREDITED | 2022-09-14 | 1000 | TP - Tobacco Fine Violation |
| 3522714 | PL VIO | CREDITED | 2022-09-14 | 500 | PL - Padlock Violation |
| 3522716 | TP VIO | INVOICED | 2022-09-14 | 750 | TP - Tobacco Fine Violation |
| 3522719 | SS VIO | INVOICED | 2022-09-14 | 500 | SS - State Surcharge (Tobacco) |
| 3522717 | PL VIO | INVOICED | 2022-09-14 | 500 | PL - Padlock Violation |
| 3522718 | OL VIO | INVOICED | 2022-09-14 | 500 | OL - Other Violation |
| 3522715 | TS VIO | INVOICED | 2022-09-14 | 1175 | TS - State Fines (Tobacco) |
| 3469480 | TS VIO | VOIDED | 2022-08-02 | 1175 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-30 | No data | 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 | No data | No data |
| 2023-05-30 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-30 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | No data | No data | No data |
| 2023-05-30 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2023-05-30 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 8 | No data | No data | No data |
| 2022-07-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-07-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-28 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-28 | 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 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
