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TONY Z CORP

TONY Z CORP

Company Details

Name:	TONY Z CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jul 2019 (6 years ago)
Entity Number:	5594061
ZIP code:	10305
County:	Richmond
Place of Formation:	New York
Address:	125 OLYMPIA BLVD, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 718-447-1693

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	125 OLYMPIA BLVD, STATEN ISLAND, NY, United States, 10305

Licenses

Number	Status	Type	Date	End date	Address
740160	No data	Retail grocery store	No data	No data	125 OLYMPIA BLVD, STATEN ISLAND, NY, 10305
2091539-2-DCA	Inactive	Business	2019-10-18	2024-11-30	No data
2090470-2-DCA	Inactive	Business	2019-09-12	2024-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
190726010224	2019-07-26	CERTIFICATE OF INCORPORATION	2019-07-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-28	TERRYS TOWNE DELI	125 OLYMPIA BLVD, STATEN ISLAND, Richmond, NY, 10305	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-11	No data	125 OLYMPIA BLVD, 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
2022-11-15	TERRYS TOWNE DELI	125 OLYMPIA BLVD, STATEN ISLAND, Richmond, NY, 10305	B	Food Inspection	Department of Agriculture and Markets	02B - Pre-packaged flour on retail shelf is found to be infested with beetles. Total 50lbs products destroyed under signed waiver during inspection.
2022-08-19	No data	125 OLYMPIA BLVD, 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
2022-08-08	TERRYS TOWNE DELI	125 OLYMPIA BLVD, STATEN ISLAND, Richmond, NY, 10305	C	Food Inspection	Department of Agriculture and Markets	15F - Cabinets in rear kitchen are in disrepair and soiled.
2022-05-26	TERRYS TOWNE DELI	125 OLYMPIA BLVD, STATEN ISLAND, Richmond, NY, 10305	C	Food Inspection	Department of Agriculture and Markets	15F - Deli display case shelving exhibits accumulation of rust.
2021-08-27	No data	125 OLYMPIA BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-31	No data	125 OLYMPIA BLVD, 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
2019-11-23	No data	125 OLYMPIA BLVD, 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
2019-11-14	No data	125 OLYMPIA BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-27	No data	125 OLYMPIA BLVD, 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3551906	RENEWAL	INVOICED	2022-11-09	200	Tobacco Retail Dealer Renewal Fee
3550621	RENEWAL	INVOICED	2022-11-07	200	Electronic Cigarette Dealer Renewal
3489762	SCALE-01	INVOICED	2022-08-22	20	SCALE TO 33 LBS
3364399	SCALE-01	INVOICED	2021-08-30	20	SCALE TO 33 LBS
3256865	TP VIO	INVOICED	2020-11-12	1000	TP - Tobacco Fine Violation
3247364	RENEWAL	INVOICED	2020-10-20	200	Electronic Cigarette Dealer Renewal
3247487	RENEWAL	INVOICED	2020-10-20	200	Tobacco Retail Dealer Renewal Fee
3207705	TP VIO	VOIDED	2020-09-01	1000	TP - Tobacco Fine Violation
3091951	SCALE-01	INVOICED	2019-10-01	40	SCALE TO 33 LBS
3083054	LICENSE	INVOICED	2019-09-10	150	Tobacco Retail Dealer License Fee
3083058	LICENSE	INVOICED	2019-09-10	150	Electronic Cigarette Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-08-31	Pleaded	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	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3002967400

2020-05-06

0202

PPP

125 OLYMPIA BLVD, STATEN ISLADN, NY, 10305

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5145
Loan Approval Amount (current)	5145
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	STATEN ISLADN, RICHMOND, NY, 10305-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445299
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5200.59
Forgiveness Paid Date	2021-06-02

Date of last update: 23 Mar 2025

Sources: New York Secretary of State