ZIL ZAL INC.
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| Name: | ZIL ZAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2017 (8 years ago) |
| Entity Number: | 5121994 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1516 METROPOLITAN AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 917-547-3351
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZIL ZAL INC. | DOS Process Agent | 1516 METROPOLITAN AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 728545 | No data | Retail grocery store | No data | No data | No data | 1516 METROPOLITAN AVENUE, BRONX, NY, 10462 | No data |
| 0081-21-108970 | No data | Alcohol sale | 2023-12-07 | 2023-12-07 | 2026-12-31 | 1516 METROPOLITAN AVE, BRONX, NY, 10462 | Grocery Store |
| 2058706-2-DCA | Inactive | Business | 2017-09-27 | No data | 2020-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-19 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170419010187 | 2017-04-19 | CERTIFICATE OF INCORPORATION | 2017-04-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667611 | PL VIO | INVOICED | 2023-07-07 | 124000 | PL - Padlock Violation |
| 3628334 | PL VIO | CREDITED | 2023-04-11 | 500 | PL - Padlock Violation |
| 3146498 | TP VIO | INVOICED | 2020-01-21 | 3000 | TP - Tobacco Fine Violation |
| 3140440 | SCALE-01 | INVOICED | 2020-01-03 | 20 | SCALE TO 33 LBS |
| 3139446 | WM VIO | INVOICED | 2020-01-02 | 25 | WM - W&M Violation |
| 3102816 | TP VIO | CREDITED | 2019-10-15 | 3000 | TP - Tobacco Fine Violation |
| 2925752 | RENEWAL | INVOICED | 2018-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2795069 | SCALE-01 | INVOICED | 2018-05-31 | 20 | SCALE TO 33 LBS |
| 2669792 | LICENSE | INVOICED | 2017-09-25 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-09 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-08-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-04-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-12-20 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-06-25 | 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 |
| 2019-06-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State