| Name: | Y & Z STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2001 (24 years ago) |
| Entity Number: | 2647518 |
| ZIP code: | 11411 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Principal Address: | 234-16 LINDEN BLVD, 2647518, CAMBRIA HEIGHTS, NY, United States, 11411 |
Contact Details
Phone +1 718-978-4337
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD RAMZAN | Chief Executive Officer | 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Name | Role | Address |
|---|---|---|
| Y & Z STORE INC | DOS Process Agent | 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128931 | No data | Alcohol sale | 2022-09-14 | 2022-09-14 | 2025-09-30 | 234 16 LINDEN BLVD, CAMBRIA HEIGHTS, New York, 11411 | Grocery Store |
| 1245930-DCA | Active | Business | 2007-01-02 | No data | 2024-12-31 | No data | No data |
| 1091811-DCA | Inactive | Business | 2001-08-21 | No data | 2003-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Chief Executive Officer) |
| 2020-02-07 | 2023-11-15 | Address | 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Chief Executive Officer) |
| 2020-02-07 | 2023-11-15 | Address | 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Service of Process) |
| 2001-06-06 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-06-06 | 2020-02-07 | Address | 234-16 LINDEN BOULEVARD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115004112 | 2023-11-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 200207060552 | 2020-02-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 010606000796 | 2001-06-06 | CERTIFICATE OF INCORPORATION | 2001-06-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541864 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3265499 | RENEWAL | INVOICED | 2020-12-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3189867 | CL VIO | INVOICED | 2020-07-06 | 260 | CL - Consumer Law Violation |
| 3189868 | OL VIO | INVOICED | 2020-07-06 | 620 | OL - Other Violation |
| 3189869 | WM VIO | INVOICED | 2020-07-06 | 1200 | WM - W&M Violation |
| 3170562 | WM VIO | CREDITED | 2020-03-19 | 100 | WM - W&M Violation |
| 3170561 | OL VIO | CREDITED | 2020-03-19 | 875 | OL - Other Violation |
| 3170560 | CL VIO | CREDITED | 2020-03-19 | 175 | CL - Consumer Law Violation |
| 3157033 | WM VIO | CREDITED | 2020-02-10 | 100 | WM - W&M Violation |
| 3157032 | OL VIO | CREDITED | 2020-02-10 | 875 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-03 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2020-02-03 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-02-03 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | 1 |
| 2020-02-03 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2020-02-03 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2020-02-03 | Hearing Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2019-05-13 | 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 |
| 2018-06-11 | Settlement (Pre-Hearing) | 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 |
| 2017-10-11 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-10-11 | Settlement (Pre-Hearing) | 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
