| Name: | NYC ZAZA EXOTIC LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Apr 2022 (3 years ago) (Companies founded in April 2022) |
| Date of dissolution: | 10 Jan 2023 |
| Entity Number: | 6457548 |
| ZIP code: | 10039 (Companies in New York, 10039) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2837 Frederick Douglass Blvd., New York, NY, United States, 10039 |
| Name | Role | Address |
|---|---|---|
| Antar Alziadi | DOS Process Agent | 2837 Frederick Douglass Blvd., New York, NY, United States, 10039 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110004567 | 2022-10-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-31 |
| 220413001962 | 2022-04-13 | ARTICLES OF ORGANIZATION | 2022-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-28 | No data | 2837 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 | 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 |
|---|---|---|---|---|---|
| 3578342 | SS VIO | INVOICED | 2023-01-06 | 250 | SS - State Surcharge (Tobacco) |
| 3578341 | TS VIO | INVOICED | 2023-01-06 | 1500 | TS - State Fines (Tobacco) |
| 3537435 | TP VIO | INVOICED | 2022-10-17 | 2000 | TP - Tobacco Fine Violation |
| 3537436 | PL VIO | INVOICED | 2022-10-17 | 7700 | PL - Padlock Violation |
| 3537437 | TO VIO | INVOICED | 2022-10-17 | 1000 | 'TO - Tobacco Other |
| 3466806 | TS VIO | CREDITED | 2022-07-29 | 1125 | TS - State Fines (Tobacco) |
| 3466808 | PL VIO | CREDITED | 2022-07-29 | 500 | PL - Padlock Violation |
| 3466807 | TP VIO | CREDITED | 2022-07-29 | 1750 | TP - Tobacco Fine Violation |
| 3466765 | SS VIO | CREDITED | 2022-07-29 | 250 | SS - State Surcharge (Tobacco) |
| 3466809 | TO VIO | CREDITED | 2022-07-29 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-28 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | 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 |
| 2022-07-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
