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ZAZA CONVENIENCE INC. I

Company Details

Name: ZAZA CONVENIENCE INC. I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2022 (2 years ago) (Companies founded in September 2022)
Entity Number: 6596915
ZIP code: 11238 (Companies in Kings, 11238)
County: Kings
Place of Formation: New York
Address: 653 CLASSON AVE, BROOKLYN, NY, United States, 11238

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 653 CLASSON AVE, BROOKLYN, NY, United States, 11238

Filings

Filing Number Date Filed Type Effective Date
220923003390 2022-09-23 CERTIFICATE OF INCORPORATION 2022-09-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-05 No data 653 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-01 No data 653 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238 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
3548437 PL VIO INVOICED 2022-11-02 500 PL - Padlock Violation
3548434 SS VIO INVOICED 2022-11-02 250 SS - State Surcharge (Tobacco)
3548435 TS VIO INVOICED 2022-11-02 1125 TS - State Fines (Tobacco)
3548438 TO VIO INVOICED 2022-11-02 500 'TO - Tobacco Other
3548436 TP VIO INVOICED 2022-11-02 2500 TP - Tobacco Fine Violation
3548802 TS VIO INVOICED 2022-11-02 50 TS - State Fines (Tobacco)
3548803 PL VIO INVOICED 2022-11-02 500 PL - Padlock Violation
3548801 SS VIO INVOICED 2022-11-02 250 SS - State Surcharge (Tobacco)
3548804 OL VIO INVOICED 2022-11-02 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-05 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2022-11-01 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-11-01 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-11-01 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-11-01 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2022-11-01 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-11-01 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2022-11-01 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2022-11-01 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2022-11-01 Pleaded 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 No data No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State