ZAIM COFFEE TOBACCO & GROCERY SHOP INC.
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| Name: | ZAIM COFFEE TOBACCO & GROCERY SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2012 (13 years ago) |
| Entity Number: | 4226629 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1102 ST. JOHNS PLACE, BROOKLYN, NY, United States, 11213 |
| Principal Address: | 1102 SAINT JOHN PLACE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 347-756-8946
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1102 ST. JOHNS PLACE, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| HELAL ALZANDANI | Chief Executive Officer | 1102 SAINT JOHN PLACE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1433555-DCA | Inactive | Business | 2012-06-12 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-04 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140703002397 | 2014-07-03 | BIENNIAL STATEMENT | 2014-04-01 |
| 120404000813 | 2012-04-04 | CERTIFICATE OF INCORPORATION | 2012-04-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3649708 | TS VIO | INVOICED | 2023-05-24 | 3000 | TS - State Fines (Tobacco) |
| 3649709 | SS VIO | INVOICED | 2023-05-24 | 500 | SS - State Surcharge (Tobacco) |
| 3647887 | OL VIO | INVOICED | 2023-05-19 | 2000 | OL - Other Violation |
| 3647886 | PL VIO | INVOICED | 2023-05-19 | 14200 | PL - Padlock Violation |
| 3647779 | PL VIO | INVOICED | 2023-05-19 | 11900 | PL - Padlock Violation |
| 3647780 | TO VIO | INVOICED | 2023-05-19 | 1000 | 'TO - Tobacco Other |
| 3622290 | TP VIO | INVOICED | 2023-03-28 | 500 | TP - Tobacco Fine Violation |
| 3622292 | OL VIO | INVOICED | 2023-03-28 | 40000 | OL - Other Violation |
| 3622291 | PL VIO | INVOICED | 2023-03-28 | 7200 | PL - Padlock Violation |
| 3609850 | PL VIO | INVOICED | 2023-03-03 | 8600 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | No data | No data | No data |
| 2024-08-08 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-08-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-07-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-31 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-07-31 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-07-31 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-07-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State