| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 OLYMPIA BLVD, STATEN ISLAND, NY, United States, 10305 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190726010224 | 2019-07-26 | CERTIFICATE OF INCORPORATION | 2019-07-26 |
| 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 |
| 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 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
