ZGI 164TH INC.
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| Name: | ZGI 164TH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2009 (16 years ago) |
| Entity Number: | 3874802 |
| ZIP code: | 11366 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 162-14 UNION TURNPIKE, FRESH MEADOWS, NY, United States, 11366 |
Contact Details
Phone +1 718-380-0700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 162-14 UNION TURNPIKE, FRESH MEADOWS, NY, United States, 11366 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1353886-DCA | Inactive | Business | 2010-05-12 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091103000699 | 2009-11-03 | CERTIFICATE OF INCORPORATION | 2009-11-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1943793 | RENEWAL | INVOICED | 2015-01-20 | 340 | Electronics Store Renewal |
| 1629956 | LL VIO | INVOICED | 2014-03-21 | 350 | LL - License Violation |
| 1605612 | LL VIO | CREDITED | 2014-02-28 | 187.5 | LL - License Violation |
| 1605611 | LL VIO | CREDITED | 2014-02-28 | 187.5 | LL - License Violation |
| 212156 | LL VIO | INVOICED | 2013-08-20 | 250 | LL - License Violation |
| 1045753 | RENEWAL | INVOICED | 2012-12-12 | 340 | Electronics Store Renewal |
| 1045752 | CNV_TFEE | INVOICED | 2012-12-12 | 8.470000267028809 | WT and WH - Transaction Fee |
| 193179 | CNV_LF | INVOICED | 2012-06-06 | 100 | LF - Late Fee |
| 181372 | LL VIO | INVOICED | 2012-05-30 | 1500 | LL - License Violation |
| 193180 | PL VIO | INVOICED | 2012-05-22 | 75 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-23 | Hearing Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State