SMZ IMPEX INC.
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| Name: | SMZ IMPEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1992 (33 years ago) |
| Entity Number: | 1612202 |
| ZIP code: | 11576 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 146 2ND AVE, NEW YORK, NY, United States, 10003 |
| Address: | 44 HAMILTON DRIVE, ROSLYN, NY, United States, 11576 |
Contact Details
Phone +1 212-475-7521
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KUSUM SHAH | DOS Process Agent | 44 HAMILTON DRIVE, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| KUSUM SHAH | Chief Executive Officer | 44 HAMILTON DRIVE, ROSLYN, NY, United States, 11576 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 625080 | No data | Retail grocery store | No data | No data | No data | 146 2ND AVE, NEW YORK, NY, 10003 | No data |
| 0081-23-115926 | No data | Alcohol sale | 2023-05-08 | 2023-05-08 | 2026-05-31 | 146 2ND AVENUE, NEW YORK, New York, 10003 | Grocery Store |
| 2076313-1-DCA | Active | Business | 2018-07-27 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-30 | 2025-05-30 | Address | 44 HAMILTON DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-14 | 2025-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-25 | 2024-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-29 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250530021529 | 2025-05-30 | BIENNIAL STATEMENT | 2025-05-30 |
| 180705002030 | 2018-07-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 980513002206 | 1998-05-13 | BIENNIAL STATEMENT | 1998-02-01 |
| 950614002064 | 1995-06-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 920211000433 | 1992-02-11 | CERTIFICATE OF INCORPORATION | 1992-02-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3623889 | TS VIO | INVOICED | 2023-03-30 | 1500 | TS - State Fines (Tobacco) |
| 3623890 | SS VIO | INVOICED | 2023-03-30 | 250 | SS - State Surcharge (Tobacco) |
| 3614869 | SCALE-01 | INVOICED | 2023-03-13 | 20 | SCALE TO 33 LBS |
| 3525401 | TS VIO | INVOICED | 2022-09-22 | 1875 | TS - State Fines (Tobacco) |
| 3525402 | TP VIO | INVOICED | 2022-09-22 | 750 | TP - Tobacco Fine Violation |
| 3525400 | SS VIO | INVOICED | 2022-09-22 | 250 | SS - State Surcharge (Tobacco) |
| 3458232 | OL VIO | INVOICED | 2022-06-24 | 49000 | OL - Other Violation |
| 3442407 | OL VIO | CREDITED | 2022-04-28 | 24500 | OL - Other Violation |
| 3442406 | TS VIO | CREDITED | 2022-04-28 | 2450 | TS - State Fines (Tobacco) |
| 3442408 | SS VIO | CREDITED | 2022-04-28 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-10-17 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2022-09-20 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-20 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-10-01 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 49 | No data | 49 | No data |
| 2021-10-01 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 49 | No data | 20 | 29 |
| 2019-05-01 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-05-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2018-05-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-05-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources: New York Secretary of State