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ZEE CONVENIENCE & MORE INC.

Company Details

Name: ZEE CONVENIENCE & MORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2022 (2 years ago) (Companies founded in August 2022)
Entity Number: 6573748
ZIP code: 10009 (Companies in New York, 10009)
County: New York
Place of Formation: New York
Address: 208 Ave A, New York, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FNU Khaja Wajid Uddin DOS Process Agent 208 Ave A, New York, NY, United States, 10009

Filings

Filing Number Date Filed Type Effective Date
220829001851 2022-08-29 CERTIFICATE OF INCORPORATION 2022-08-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-23 No data 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 No data
2022-12-12 No data 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 No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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 No data 1 No data
2023-03-23 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-03-23 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-03-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
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 No data No data 1
2023-03-23 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
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 No data 1 No data
2022-12-12 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-12-12 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-12-12 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State