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 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-07-11 | No data | 26 COURT ST, Brooklyn, BROOKLYN, NY, 11242 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-07-19 | No data | 26 COURT ST, Brooklyn, BROOKLYN, NY, 11242 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-09 | No data | 26 COURT ST, Brooklyn, BROOKLYN, NY, 11242 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-13 | No data | 26 COURT ST, Brooklyn, BROOKLYN, NY, 11242 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-04-22 | No data | 26 COURT ST, Brooklyn, BROOKLYN, NY, 11242 | 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 | 26 COURT ST, Brooklyn, BROOKLYN, NY, 11242 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1066797310 | 2020-04-28 | 0202 | PPP | 26 Court Street, Brooklyn, NY, 11201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8013418502 | 2021-03-08 | 0202 | PPS | 26 COURT STREET DELI - 1ST FL, BROOKLYN, NY, 11242 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 12 Mar 2025
Sources: New York Secretary of State