ZMM DELI & SMOKE SHOP INC
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| Name: | ZMM DELI & SMOKE SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2020 (5 years ago) |
| Entity Number: | 5685838 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3607 BRONXWOOD AVE, BRONX, NY, United States, 10469 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZMM DELI & SMOKE SHOP INC | DOS Process Agent | 3607 BRONXWOOD AVE, BRONX, NY, United States, 10469 |
| Number | Type | Address |
|---|---|---|
| 745775 | Retail grocery store | 3607 BRONXWOOD AVE, BRONX, NY, 10469 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200109010414 | 2020-01-09 | CERTIFICATE OF INCORPORATION | 2020-01-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657722 | PL VIO | INVOICED | 2023-06-16 | 500 | PL - Padlock Violation |
| 3657723 | TO VIO | INVOICED | 2023-06-16 | 500 | 'TO - Tobacco Other |
| 3657719 | SS VIO | INVOICED | 2023-06-16 | 250 | SS - State Surcharge (Tobacco) |
| 3657720 | TS VIO | INVOICED | 2023-06-16 | 1125 | TS - State Fines (Tobacco) |
| 3657721 | TP VIO | INVOICED | 2023-06-16 | 750 | TP - Tobacco Fine Violation |
| 3386567 | OL VIO | INVOICED | 2021-11-03 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-11-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-11-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-11-07 | 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 |
| 2024-11-07 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-10-26 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-10-26 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2024-10-26 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-01 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-10-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State