Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Richmond
    4. ›
  4. 10305
    5. ›
  5. ZABEE CORP.

ZABEE CORP.

Company Details

Name: ZABEE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2017 (7 years ago)
Entity Number: 5251316
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 262 NORWAY AVE, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 718-524-7734

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZABEE CORP. DOS Process Agent 262 NORWAY AVE, STATEN ISLAND, NY, United States, 10305

Licenses

Number Status Type Date End date
2066293-1-DCA Active Business 2018-02-20 2023-12-31

History

Start date End date Type Value
2017-12-15 2023-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171215010262 2017-12-15 CERTIFICATE OF INCORPORATION 2017-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-09 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-19 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-08 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-27 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-16 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-01 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-12 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-27 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-05 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-18 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued 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
3398909 RENEWAL INVOICED 2021-12-30 200 Tobacco Retail Dealer Renewal Fee
3112642 RENEWAL INVOICED 2019-11-06 200 Tobacco Retail Dealer Renewal Fee
2814624 CL VIO INVOICED 2018-07-20 350 CL - Consumer Law Violation
2807031 SCALE-01 INVOICED 2018-07-09 20 SCALE TO 33 LBS
2744789 LICENSE INVOICED 2018-02-15 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-27 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-06-27 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1317377406 2020-05-04 0202 PPP 262 NORWAY AVE, STATEN ISLAND, NY, 10305-3534
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5187
Loan Approval Amount (current) 5187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89027
Servicing Lender Name Northfield Bank
Servicing Lender Address 581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10305-3534
Project Congressional District NY-11
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122496
Originating Lender Name Northfield Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5248.11
Forgiveness Paid Date 2021-07-09

Related by officers

No related officers

Related by address

262 NORWAY AVE, STATEN ISLAND, NY, United States, 10305

H & M BAGELS & DELI CORP. NORWAY BAGELS & DELI CORP SOUTH BEACH MINI MARKET FOOD CORP.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated