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
Name | Role | Address |
---|---|---|
FNU Khaja Wajid Uddin | DOS Process Agent | 208 Ave A, New York, NY, United States, 10009 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220829001851 | 2022-08-29 | CERTIFICATE OF INCORPORATION | 2022-08-29 |
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 |
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 |
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