| Name: | ZUBAIDI II GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2017 (8 years ago) |
| Entity Number: | 5096172 |
| ZIP code: | 10453 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 6 E BURNSIDE AVE, BRONX, NY, United States, 10453 |
Contact Details
Phone +1 347-387-8118
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZUBAIDI II GROCERY CORP | DOS Process Agent | 6 E BURNSIDE AVE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052090-2-DCA | Inactive | Business | 2017-04-28 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170303010496 | 2017-03-03 | CERTIFICATE OF INCORPORATION | 2017-03-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3007217 | PL VIO | INVOICED | 2019-03-25 | 600 | PL - Padlock Violation |
| 2999652 | SS VIO | INVOICED | 2019-03-07 | 100 | SS - State Surcharge (Tobacco) |
| 2999653 | TS VIO | INVOICED | 2019-03-07 | 2000 | TS - State Fines (Tobacco) |
| 2956523 | PL VIO | INVOICED | 2019-01-03 | 2100 | PL - Padlock Violation |
| 2942786 | TP VIO | INVOICED | 2018-12-12 | 4000 | TP - Tobacco Fine Violation |
| 2942787 | SS VIO | CREDITED | 2018-12-12 | 100 | SS - State Surcharge (Tobacco) |
| 2924891 | SS VIO | CREDITED | 2018-11-02 | 100 | SS - State Surcharge (Tobacco) |
| 2924890 | TP VIO | CREDITED | 2018-11-02 | 4000 | TP - Tobacco Fine Violation |
| 2789540 | OL VIO | INVOICED | 2018-05-14 | 125 | OL - Other Violation |
| 2611792 | CL VIO | CREDITED | 2017-05-15 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-09 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-08-22 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-08-22 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-08-22 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-08-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-05-07 | 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 |
| 2017-05-02 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
