| Name: | Z CHEMISTS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Aug 2003 (21 years ago) |
| Entity Number: | 2945489 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 969 MADISON AVE, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 212-956-6000
| Name | Role | Address |
|---|---|---|
| C/O THRIFTWAY ASSOCIATES | DOS Process Agent | 969 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1189280-DCA | Inactive | Business | 2005-02-16 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-21 | 2005-07-29 | Address | ALSTON & BIRD LLP, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130808006216 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830002062 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730003404 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813002374 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 050729002336 | 2005-07-29 | BIENNIAL STATEMENT | 2005-08-01 |
| 030821000669 | 2003-08-21 | ARTICLES OF ORGANIZATION | 2003-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-25 | No data | 40 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-20 | No data | 40 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-17 | No data | 40 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 40 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-09 | No data | 40 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-14 | No data | 40 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 40 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-17 | No data | 40 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-27 | No data | 40 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3113088 | CL VIO | INVOICED | 2019-11-07 | 175 | CL - Consumer Law Violation |
| 2532183 | OL VIO | INVOICED | 2017-01-13 | 5000 | OL - Other Violation |
| 2507527 | RENEWAL | INVOICED | 2016-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2494689 | OL VIO | CREDITED | 2016-11-22 | 7500 | OL - Other Violation |
| 2355807 | OL VIO | INVOICED | 2016-05-31 | 125 | OL - Other Violation |
| 2283465 | TP VIO | INVOICED | 2016-02-23 | 300 | TP - Tobacco Fine Violation |
| 1888554 | RENEWAL | INVOICED | 2014-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 221373 | TS VIO | INVOICED | 2013-02-12 | 2150 | TS - State Fines (Tobacco) |
| 221374 | TP VIO | INVOICED | 2013-02-12 | 750 | TP - Tobacco Fine Violation |
| 221375 | SS VIO | INVOICED | 2013-02-12 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-25 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-11-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 20 | No data | 20 | No data |
| 2016-05-20 | 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 |
| 2016-02-17 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
