ZEE CONVENIENCE & MORE INC.
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| Name: | ZEE CONVENIENCE & MORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2022 (3 years ago) |
| Entity Number: | 6573748 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 208 Ave A, New York, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FNU Khaja Wajid Uddin | DOS Process Agent | 208 Ave A, New York, NY, United States, 10009 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220829001851 | 2022-08-29 | CERTIFICATE OF INCORPORATION | 2022-08-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657585 | PL VIO | INVOICED | 2023-06-16 | 7000 | PL - Padlock Violation |
| 3657584 | TP VIO | INVOICED | 2023-06-16 | 3000 | TP - Tobacco Fine Violation |
| 3657568 | PL VIO | INVOICED | 2023-06-16 | 4900 | PL - Padlock Violation |
| 3657569 | OL VIO | INVOICED | 2023-06-16 | 1000 | OL - Other Violation |
| 3617472 | TP VIO | INVOICED | 2023-03-17 | 1000 | TP - Tobacco Fine Violation |
| 3617474 | OL VIO | INVOICED | 2023-03-17 | 1000 | OL - Other Violation |
| 3617473 | PL VIO | INVOICED | 2023-03-17 | 6700 | PL - Padlock Violation |
| 3616661 | PL VIO | INVOICED | 2023-03-16 | 8700 | PL - Padlock Violation |
| 3616660 | TP VIO | INVOICED | 2023-03-16 | 2000 | TP - Tobacco Fine Violation |
| 3565862 | TP VIO | CREDITED | 2022-12-13 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-25 | Default Decision | 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 |
| 2024-09-25 | 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 |
| 2024-09-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-25 | Default Decision | 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 |
| 2024-09-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2024-06-06 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-06 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | No data | No data | No data |
| 2024-06-06 | No data | Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. | 1 | No data | No data | No data |
| 2023-12-27 | 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: 21 Mar 2025
Sources: New York Secretary of State