Company Details
| Name: |
ZA PARTNERS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
13 May 2025 (2 months ago)
|
| Entity Number: |
7610579 |
| County: |
Nassau |
| Place of Formation: |
New York |
Agent
| Name |
Role |
|
ZEENAT AKBAR/SYED MUHAMMAD JAFAR AKBAR
|
Agent
|
DOS Process Agent
| Name |
Role |
|
ZEENAT AKBAR/SYED MUHAMMAD JAFAR AKBAR
|
DOS Process Agent
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250513003245
|
2025-05-13
|
ARTICLES OF ORGANIZATION
|
2025-05-13
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2024-05-18
|
Default Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
|
2
|
No data
|
No data
|
No data
|
|
2024-05-18
|
Default Decision
|
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
|
1
|
No data
|
No data
|
No data
|
|
2024-05-18
|
Default Decision
|
FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
|
1
|
No data
|
No data
|
No data
|
|
2024-05-18
|
Default Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
|
14
|
No data
|
No data
|
No data
|
|
2024-05-18
|
Default Decision
|
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
|
1
|
No data
|
No data
|
No data
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
ZA PARTNERS LLC
This company hasn't received any reviews.
Date of last update: 15 May 2025
Sources:
New York Secretary of State
