| Name: | YUMZE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2017 (8 years ago) |
| Entity Number: | 5203694 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2001 NEW HAVEN AVE, FAR ROCKAWAY, NY, United States, 11691 |
Contact Details
Phone +1 347-606-0002
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED K ALSAIDI | Agent | 2001 NEW HAVEN AVE, FAR ROCKAWAY, NY, 11691 |
| Name | Role | Address |
|---|---|---|
| YUMZE INC | DOS Process Agent | 2001 NEW HAVEN AVE, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 733034 | No data | Retail grocery store | No data | No data | 2001 NEW HAVEN AVE, FAR ROCKAWAY, NY, 11691 |
| 2079487-1-DCA | Active | Business | 2018-10-29 | 2023-12-31 | No data |
| 2073069-1-DCA | Active | Business | 2018-06-11 | 2023-11-30 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-09 | 2019-10-28 | Address | 132-46 114TH ST, S OZONE, NY, 11420, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191028000074 | 2019-10-28 | CERTIFICATE OF CHANGE | 2019-10-28 |
| 190509000602 | 2019-05-09 | CERTIFICATE OF CHANGE | 2019-05-09 |
| 170918010381 | 2017-09-18 | CERTIFICATE OF INCORPORATION | 2017-09-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3546051 | OL VIO | INVOICED | 2022-11-01 | 175 | OL - Other Violation |
| 3491220 | OL VIO | CREDITED | 2022-08-26 | 175 | OL - Other Violation |
| 3471706 | TO VIO | INVOICED | 2022-08-10 | 1000 | 'TO - Tobacco Other |
| 3471585 | TP VIO | INVOICED | 2022-08-10 | 2000 | TP - Tobacco Fine Violation |
| 3452533 | TO VIO | CREDITED | 2022-06-02 | 1000 | 'TO - Tobacco Other |
| 3452532 | TP VIO | CREDITED | 2022-06-02 | 2000 | TP - Tobacco Fine Violation |
| 3405784 | RENEWAL | INVOICED | 2022-01-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3404173 | TP VIO | VOIDED | 2022-01-03 | 2000 | TP - Tobacco Fine Violation |
| 3404174 | TO VIO | VOIDED | 2022-01-03 | 1000 | 'TO - Tobacco Other |
| 3393636 | TP VIO | VOIDED | 2021-12-06 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-11-28 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-28 | 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 | No data | No data |
| 2022-08-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2021-08-25 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2021-08-25 | 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 |
| 2020-09-17 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | 20 | No data | No data |
| 2020-09-17 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | 20 | No data | No data |
| 2020-09-17 | 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
