Entity Number 6573748
Status Active
NameZEE CONVENIENCE & MORE INC.
CountyNew York
Date of registration 29 Aug 2022 (2 years ago) 29 Aug 2022
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 208 Ave A, New York, NY, United States, 10009
Address ZIP code 10009
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
FNU Khaja Wajid Uddin
DOS Process Agent
208 Ave A, New York, NY, United States, 10009
220829001851
2022-08-29
CERTIFICATE OF INCORPORATION
2022-08-29
2023-03-23
208 AVENUE A, Manhattan, NEW YORK, NY, 10009
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2022-12-12
208 AVENUE A, Manhattan, NEW YORK, NY, 10009
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3657585
PL VIO
INVOICED
2023-06-16
7000
PL - Padlock Violation
3657584
TP VIO
INVOICED
2023-06-16
3000
TP - Tobacco Fine Violation
3657568
PL VIO
INVOICED
2023-06-16
4900
PL - Padlock Violation
3657569
OL VIO
INVOICED
2023-06-16
1000
OL - Other Violation
3617472
TP VIO
INVOICED
2023-03-17
1000
TP - Tobacco Fine Violation
3617474
OL VIO
INVOICED
2023-03-17
1000
OL - Other Violation
3617473
PL VIO
INVOICED
2023-03-17
6700
PL - Padlock Violation
3616661
PL VIO
INVOICED
2023-03-16
8700
PL - Padlock Violation
3616660
TP VIO
INVOICED
2023-03-16
2000
TP - Tobacco Fine Violation
3565862
TP VIO
CREDITED
2022-12-13
750
TP - Tobacco Fine Violation
2023-03-23
Default Decision
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
1
1
2023-03-23
Default Decision
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
1
1
2023-03-23
Default Decision
SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
1
1
2023-03-23
Default Decision
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
1
1
2023-03-23
Default Decision
Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
1
1
2023-03-23
Default Decision
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
1
1
2023-03-23
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
1
2022-12-12
Default Decision
SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
1
1
2022-12-12
Default Decision
SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
1
1
2022-12-12
Default Decision
SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO
1
1
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
