| Name: | NZO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2002 (23 years ago) |
| Entity Number: | 2759253 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 26 COURT STREET, BROOKLYN, NY, United States, 11201 |
| Principal Address: | 8121 12TH AVE, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 COURT STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| CORRADINA CARAVELLO | Chief Executive Officer | 26 COURT ST, BROOKLYN, NY, United States, 11201 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100902002213 | 2010-09-02 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002491 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 040701002578 | 2004-07-01 | BIENNIAL STATEMENT | 2004-04-01 |
| 020425000721 | 2002-04-25 | CERTIFICATE OF INCORPORATION | 2002-04-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2816285 | CL VIO | INVOICED | 2018-07-26 | 260 | CL - Consumer Law Violation |
| 2816306 | WM VIO | INVOICED | 2018-07-26 | 50 | WM - W&M Violation |
| 2815490 | SCALE-01 | INVOICED | 2018-07-24 | 20 | SCALE TO 33 LBS |
| 2626375 | SCALE-01 | INVOICED | 2017-06-16 | 20 | SCALE TO 33 LBS |
| 2460366 | CL VIO | CREDITED | 2016-10-04 | 175 | CL - Consumer Law Violation |
| 2454100 | SCALE-01 | INVOICED | 2016-09-21 | 20 | SCALE TO 33 LBS |
| 2073530 | WM VIO | INVOICED | 2015-05-08 | 75 | WM - W&M Violation |
| 2063511 | SCALE-01 | INVOICED | 2015-04-30 | 20 | SCALE TO 33 LBS |
| 352018 | CNV_SI | INVOICED | 2013-07-31 | 20 | SI - Certificate of Inspection fee (scales) |
| 311437 | CNV_SI | INVOICED | 2009-08-04 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-19 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-07-19 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-07-19 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-09-13 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-04-22 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
