| Name: | KZ CONVENIENCE & VARIETY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 2020 (4 years ago) |
| Date of dissolution: | 26 Aug 2024 |
| Entity Number: | 5834068 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-64 A MERRICK BLVD., JAMAICA, NY, United States, 11434 |
| Principal Address: | 114-64 MERRICK BLVD, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHALID ZAID | Agent | 114-64A MERRICK BLVD., JAMAICA, NY, 11434 |
| Name | Role | Address |
|---|---|---|
| KAZI ZAID | DOS Process Agent | 114-64 A MERRICK BLVD., JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| KAZI ZAID | Chief Executive Officer | 114-64 MERRICK BLVD, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-26 | Address | 114-64A MERRICK BLVD., JAMAICA, NY, 11434, USA (Type of address: Registered Agent) |
| 2024-08-02 | 2024-08-26 | Address | 114-64 MERRICK BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-26 | Address | 114-64 A MERRICK BLVD., JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2024-08-02 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-11 | 2024-08-02 | Address | 114-64A MERRICK BLVD., JAMAICA, NY, 11434, USA (Type of address: Registered Agent) |
| 2020-09-11 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-11 | 2024-08-02 | Address | 114-64 A MERRICK BLVD., JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826000504 | 2024-08-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-26 |
| 240802003167 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 200911020181 | 2020-09-11 | CERTIFICATE OF INCORPORATION | 2020-09-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-19 | No data | 11464 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-13 | No data | 11464 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-03 | No data | 11464 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-20 | No data | 11464 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | No data | 11464 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669906 | PL VIO | INVOICED | 2023-07-14 | 6400 | PL - Padlock Violation |
| 3669907 | TO VIO | INVOICED | 2023-07-14 | 11000 | 'TO - Tobacco Other |
| 3669447 | PL VIO | INVOICED | 2023-07-13 | 21800 | PL - Padlock Violation |
| 3669448 | OL VIO | INVOICED | 2023-07-13 | 4000 | OL - Other Violation |
| 3489785 | PL VIO | INVOICED | 2022-08-23 | 500 | PL - Padlock Violation |
| 3489906 | OL VIO | INVOICED | 2022-08-23 | 500 | OL - Other Violation |
| 3489783 | SS VIO | INVOICED | 2022-08-23 | 250 | SS - State Surcharge (Tobacco) |
| 3489784 | TS VIO | INVOICED | 2022-08-23 | 50 | TS - State Fines (Tobacco) |
| 3464947 | PL VIO | INVOICED | 2022-07-22 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-19 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | No data | 11 | No data |
| 2023-04-19 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | 1 |
| 2023-04-19 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2023-04-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-04-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | 2 |
| 2023-04-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | 2 | No data |
| 2022-07-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
