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ZINO CONVENIENCE INC.

ZINO CONVENIENCE INC.

Company Details

Name:	ZINO CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2012 (13 years ago)
Entity Number:	4225995
ZIP code:	11232
County:	Kings
Place of Formation:	New York
Address:	3900 FIFTH AVENUE, BROOKLYN, NY, United States, 11232
Principal Address:	3900 5TH AVE, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 646-461-0868

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ABUL KHAIR	Chief Executive Officer	3900 5TH AVE, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name	Role	Address
C/O ABUL KHAIR	DOS Process Agent	3900 FIFTH AVENUE, BROOKLYN, NY, United States, 11232

Licenses

Number	Status	Type	Date	End date
1433523-DCA	Inactive	Business	2012-06-05	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140703002124	2014-07-03	BIENNIAL STATEMENT	2014-04-01
120403000821	2012-04-03	CERTIFICATE OF INCORPORATION	2012-04-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-01-24	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-30	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-11	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-06	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-25	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-29	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-14	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-23	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-22	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-14	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-25	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-13	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-15	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-09	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-21	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-27	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-17	No data	3900 5TH AVE, Brooklyn, BROOKLYN, NY, 11232	Pass	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
3394466	TP VIO	INVOICED	2021-12-09	2000	TP - Tobacco Fine Violation
3394467	TO VIO	INVOICED	2021-12-09	1000	'TO - Tobacco Other
3126520	TP VIO	INVOICED	2019-12-12	1000	TP - Tobacco Fine Violation
3126571	TS VIO	INVOICED	2019-12-12	750	TS - State Fines (Tobacco)
3126570	SS VIO	INVOICED	2019-12-12	50	SS - State Surcharge (Tobacco)
3126572	TP VIO	INVOICED	2019-12-12	750	TP - Tobacco Fine Violation
3112224	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
2793538	WM VIO	INVOICED	2018-05-25	50	WM - W&M Violation
2793537	OL VIO	INVOICED	2018-05-25	125	OL - Other Violation
2793315	SCALE-01	INVOICED	2018-05-24	40	SCALE TO 33 LBS
2699554	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2585821	WM VIO	INVOICED	2017-04-05	25	WM - W&M Violation
2583651	SCALE-01	INVOICED	2017-03-31	40	SCALE TO 33 LBS
2403238	SCALE-01	INVOICED	2016-08-31	40	SCALE TO 33 LBS
2219349	TP VIO	INVOICED	2015-11-19	750	TP - Tobacco Fine Violation
2209138	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2200017	SCALE-01	INVOICED	2015-10-21	20	SCALE TO 33 LBS
1659950	SCALE-01	INVOICED	2014-04-23	40	SCALE TO 33 LBS
1582804	TS VIO	INVOICED	2014-02-04	1000	TS - State Fines (Tobacco)
1582805	LL VIO	INVOICED	2014-02-04	500	LL - License Violation
1579385	SS VIO	INVOICED	2014-01-30	50	SS - State Surcharge (Tobacco)
1563523	DCA-SUS	CREDITED	2014-01-17	800	Suspense Account
1551155	SS VIO	CREDITED	2014-01-03	50	SS - State Surcharge (Tobacco)
1551154	TS VIO	CREDITED	2014-01-03	750	TS - State Fines (Tobacco)
1535838	RENEWAL	INVOICED	2013-12-13	110	Cigarette Retail Dealer Renewal Fee
1146499	LICENSE	INVOICED	2012-06-09	110	Cigarette Retail Dealer License Fee
1146500	CNV_TFEE	INVOICED	2012-06-09	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-30	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-08-30	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-12-06	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-12-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-12-06	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-05-14	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
2018-05-14	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-03-22	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-11-13	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3405608507

2021-02-23

0202

PPS

3900 5th Ave, Brooklyn, NY, 11232-2926

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12482.5
Loan Approval Amount (current)	12482.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11232-2926
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	12548.03
Forgiveness Paid Date	2021-11-05

7053747206

2020-04-28

0202

PPP

3900 5TH AVENUE, BROOKLYN, NY, 11232

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10753.85
Loan Approval Amount (current)	10753.85
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11232-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	10873.64
Forgiveness Paid Date	2021-06-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State