| Name: | SI ZAZA CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2022 (3 years ago) |
| Entity Number: | 6513406 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 959 jewett avenue, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 959 jewett avenue, STATEN ISLAND, NY, United States, 10314 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220616000565 | 2022-06-15 | CERTIFICATE OF INCORPORATION | 2022-06-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3642489 | OL VIO | INVOICED | 2023-05-05 | 1000 | OL - Other Violation |
| 3642488 | PL VIO | INVOICED | 2023-05-05 | 4600 | PL - Padlock Violation |
| 3642520 | TO VIO | INVOICED | 2023-05-05 | 1000 | 'TO - Tobacco Other |
| 3642518 | TP VIO | INVOICED | 2023-05-05 | 1000 | TP - Tobacco Fine Violation |
| 3642519 | PL VIO | INVOICED | 2023-05-05 | 6600 | PL - Padlock Violation |
| 3597927 | TS VIO | CREDITED | 2023-02-14 | 50 | TS - State Fines (Tobacco) |
| 3597929 | OL VIO | CREDITED | 2023-02-14 | 500 | OL - Other Violation |
| 3597926 | SS VIO | CREDITED | 2023-02-14 | 250 | SS - State Surcharge (Tobacco) |
| 3597928 | PL VIO | CREDITED | 2023-02-14 | 500 | PL - Padlock Violation |
| 3597708 | TO VIO | CREDITED | 2023-02-14 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-07 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 16 | No data | No data | No data |
| 2024-09-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | No data | No data |
| 2024-09-07 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-09-07 | 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 | No data |
| 2024-09-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 16 | No data | No data | No data |
| 2024-08-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-10 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
| 2024-08-10 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
