Name: | Z'S CONVENIENCE STORE CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Feb 2022 (3 years ago) (Companies founded in February 2022) |
Entity Number: | 6391793 |
ZIP code: | 10031 (Companies in New York, 10031) |
County: | New York |
Place of Formation: | New York |
Address: | 3580 BROADWAY, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ATID ALOUDI | DOS Process Agent | 3580 BROADWAY, NEW YORK, NY, United States, 10031 |
Name | Role | Address |
---|---|---|
ATIF ALOUDI | Chief Executive Officer | 3580 BROADWAY, NEW YORK, NY, United States, 10031 |
Start date | End date | Type | Value |
---|---|---|---|
2022-02-03 | 2024-09-30 | Address | 3580 broadway, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
2022-02-02 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-02-01 | 2022-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240930019170 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
220203003300 | 2022-02-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-02 |
220201001431 | 2022-02-01 | CERTIFICATE OF INCORPORATION | 2022-02-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-02-15 | No data | 3580 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-11-01 | No data | 3580 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
---|---|---|---|---|---|
3641522 | SS VIO | INVOICED | 2023-05-03 | 250 | SS - State Surcharge (Tobacco) |
3641521 | TS VIO | INVOICED | 2023-05-03 | 1500 | TS - State Fines (Tobacco) |
3615711 | PL VIO | INVOICED | 2023-03-14 | 7300 | PL - Padlock Violation |
3615712 | OL VIO | INVOICED | 2023-03-14 | 1000 | OL - Other Violation |
3595646 | TP VIO | INVOICED | 2023-02-09 | 2000 | TP - Tobacco Fine Violation |
3595647 | PL VIO | INVOICED | 2023-02-09 | 9300 | PL - Padlock Violation |
3595648 | TO VIO | INVOICED | 2023-02-09 | 1000 | 'TO - Tobacco Other |
3550215 | SS VIO | CREDITED | 2022-11-04 | 250 | SS - State Surcharge (Tobacco) |
3550212 | TP VIO | CREDITED | 2022-11-04 | 1750 | TP - Tobacco Fine Violation |
3550213 | PL VIO | CREDITED | 2022-11-04 | 500 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-11-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-11-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2022-11-01 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
2022-11-01 | 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 |
2022-11-01 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-11-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-11-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
2022-11-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State