Home Page
Counties
Queens
11411
Y & Z STORE, INC.

Y & Z STORE, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
MOHAMMAD RAMZAN	Chief Executive Officer	234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

DOS Process Agent

Name	Role	Address
Y & Z STORE INC	DOS Process Agent	234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Licenses

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

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-08	No data	23416 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-01	No data	23416 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-22	No data	23416 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-03	No data	23416 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-22	No data	23416 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-13	No data	23416 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-16	No data	23416 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	23416 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-11	No data	23416 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	23416 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-18	No data	23416 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-10	No data	23416 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	23416 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-18	No data	23416 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-21	No data	23416 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-25	No data	23416 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411	No 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
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
3157031	CL VIO	CREDITED	2020-02-10	175	CL - Consumer Law Violation
3156272	SCALE-01	INVOICED	2020-02-07	40	SCALE TO 33 LBS
3038054	TP VIO	INVOICED	2019-05-22	1000	TP - Tobacco Fine Violation
2918078	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2815517	OL VIO	INVOICED	2018-07-24	375	OL - Other Violation
2801722	OL VIO	CREDITED	2018-06-21	375	OL - Other Violation
2801176	SCALE-01	INVOICED	2018-06-20	60	SCALE TO 33 LBS
2680502	OL VIO	INVOICED	2017-10-24	375	OL - Other Violation
2680501	CL VIO	INVOICED	2017-10-24	350	CL - Consumer Law Violation
2678847	CL VIO	CREDITED	2017-10-19	350	CL - Consumer Law Violation
2678848	OL VIO	CREDITED	2017-10-19	375	OL - Other Violation
2677768	SCALE-01	INVOICED	2017-10-17	40	SCALE TO 33 LBS
2521431	WM VIO	INVOICED	2016-12-28	300	WM - W&M Violation
2507651	WM VIO	CREDITED	2016-12-08	300	WM - W&M Violation
2506291	WM VIO	CREDITED	2016-12-07	300	WM - W&M Violation
2497677	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
2476175	CL VIO	CREDITED	2016-10-25	175	CL - Consumer Law Violation
2476176	WM VIO	CREDITED	2016-10-25	300	WM - W&M Violation
2379813	CL VIO	INVOICED	2016-07-06	175	CL - Consumer Law Violation
2379814	OL VIO	INVOICED	2016-07-06	500	OL - Other Violation
2379815	WM VIO	INVOICED	2016-07-06	125	WM - W&M Violation
2344914	SCALE-01	INVOICED	2016-05-12	40	SCALE TO 33 LBS
2345408	OL VIO	CREDITED	2016-05-12	500	OL - Other Violation
2345409	WM VIO	CREDITED	2016-05-12	125	WM - W&M Violation
2345407	CL VIO	CREDITED	2016-05-12	175	CL - Consumer Law Violation
1952446	RENEWAL	INVOICED	2015-01-28	110	Cigarette Retail Dealer Renewal Fee
873733	RENEWAL	INVOICED	2012-11-27	110	CRD Renewal Fee
327123	CNV_SI	INVOICED	2011-08-15	40	SI - Certificate of Inspection fee (scales)
873735	CNV_TFEE	INVOICED	2011-01-12	2.200000047683716	WT and WH - Transaction Fee
873734	RENEWAL	INVOICED	2011-01-12	110	CRD Renewal Fee
873736	RENEWAL	INVOICED	2008-10-09	110	CRD Renewal Fee
106773	WH VIO	INVOICED	2008-01-31	100	WH - W&M Hearable Violation
297686	CNV_SI	INVOICED	2008-01-16	60	SI - Certificate of Inspection fee (scales)
830947	LICENSE	INVOICED	2007-01-05	110	Cigarette Retail Dealer License Fee
282075	CNV_SI	INVOICED	2006-03-10	60	SI - Certificate of Inspection fee (scales)
277192	CNV_SI	INVOICED	2005-09-29	80	SI - Certificate of Inspection fee (scales)
25144	TP VIO	INVOICED	2005-05-24	2000	TP - Tobacco Fine Violation
271772	CNV_SI	INVOICED	2004-07-15	60	SI - Certificate of Inspection fee (scales)
1480948	TP VIO	INVOICED	2002-08-15	1500	TP - Tobacco Fine Violation
257203	CNV_SI	INVOICED	2002-03-18	80	SI - Certificate of Inspection fee (scales)
447449	RENEWAL	INVOICED	2001-11-20	110	CRD Renewal Fee
447448	LICENSE	INVOICED	2001-08-21	30	Cigarette Retail Dealer License Fee

Issued Charges

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
2016-10-18	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-10-18	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2016-10-18	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-05-04	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-05-04	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2016-05-04	Settlement (Pre-Hearing)	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2016-05-04	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-05-04	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

Y & Z STORE, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address