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Z COZY FOOD CORP.

Company Details

Name: Z COZY FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2009 (16 years ago)
Date of dissolution: 29 Feb 2016
Entity Number: 3817338
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 565 GRAND STREET, NEW YORK, NY, United States, 10002
Principal Address: 565 GRAND ST, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-473-6930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 565 GRAND STREET, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
HAMOOD ZARDAN Chief Executive Officer 565 GRAND ST, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
1325038-DCA Inactive Business 2009-07-07 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
160229000659 2016-02-29 CERTIFICATE OF DISSOLUTION 2016-02-29
130618002192 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110706002522 2011-07-06 BIENNIAL STATEMENT 2011-06-01
090602000606 2009-06-02 CERTIFICATE OF INCORPORATION 2009-06-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-01 No data 565 GRAND ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-10 No data 565 GRAND ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-23 No data 565 GRAND ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-08 No data 565 GRAND ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-22 No data 565 GRAND ST, Manhattan, NEW YORK, NY, 10002 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
2189366 OL VIO INVOICED 2015-10-13 375 OL - Other Violation
2189367 WM VIO INVOICED 2015-10-13 25 WM - W&M Violation
2189375 TP VIO INVOICED 2015-10-13 750 TP - Tobacco Fine Violation
2178022 TP VIO CREDITED 2015-09-28 750 TP - Tobacco Fine Violation
1887567 RENEWAL INVOICED 2014-11-19 110 Cigarette Retail Dealer Renewal Fee
1041771 RENEWAL INVOICED 2012-10-18 110 CRD Renewal Fee
1041769 RENEWAL INVOICED 2011-01-10 110 CRD Renewal Fee
1041770 RENEWAL INVOICED 2011-01-10 110 CRD Renewal Fee
968452 LICENSE INVOICED 2009-07-08 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-10 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2015-10-10 Settlement (Pre-Hearing) DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-09-23 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State