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105 EZ SHOP INC.

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Company Details

Name: 105 EZ SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2011 (14 years ago)
Entity Number: 4153374
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 105-06 CROSSBAY BLVD, OZONE PARK, NY, United States, 11417

Contact Details

Phone +1 347-840-4222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YOUNIS S MOZEB Chief Executive Officer 105-06 CROSSBAY BLVD, OZONE PARK, NY, United States, 11417

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 105-06 CROSSBAY BLVD, OZONE PARK, NY, United States, 11417

Licenses

Number Status Type Date End date Address
671875 No data Retail grocery store No data No data 105-06 CROSSBAY BLVD, OZONE PARK, NY, 11417
2071731-1-DCA Active Business 2018-05-23 2023-11-30 No data
1418443-DCA Active Business 2012-02-01 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
131023006250 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111014000171 2011-10-14 CERTIFICATE OF INCORPORATION 2011-10-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3423140 OL VIO INVOICED 2022-03-03 500 OL - Other Violation
3382655 RENEWAL INVOICED 2021-10-21 200 Tobacco Retail Dealer Renewal Fee
3373841 RENEWAL INVOICED 2021-09-29 200 Electronic Cigarette Dealer Renewal
3108267 RENEWAL INVOICED 2019-10-29 200 Tobacco Retail Dealer Renewal Fee
3090078 RENEWAL INVOICED 2019-09-26 200 Electronic Cigarette Dealer Renewal
3065091 OL VIO INVOICED 2019-07-23 250 OL - Other Violation
2740665 LICENSE INVOICED 2018-02-07 200 Electronic Cigarette Dealer License Fee
2712158 RENEWAL INVOICED 2017-12-18 110 Cigarette Retail Dealer Renewal Fee
2629083 OL VIO INVOICED 2017-06-22 125 OL - Other Violation
2211532 RENEWAL INVOICED 2015-11-06 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-01 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2019-07-17 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-06-02 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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State