| Name: | ZOILA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1998 (27 years ago) |
| Entity Number: | 2253687 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 78-27 37TH AVENUE, SECOND FLOOR, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-424-8721
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOSE REY, ESQ. | DOS Process Agent | 78-27 37TH AVENUE, SECOND FLOOR, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1246334-DCA | Inactive | Business | 2007-01-10 | 2010-03-31 |
| 1045956-DCA | Inactive | Business | 2003-03-19 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980428000170 | 1998-04-28 | CERTIFICATE OF INCORPORATION | 1998-04-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-13 | No data | 10202 37TH AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-03 | No data | 10202 37TH AVE, Queens, CORONA, NY, 11368 | Pass | 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 |
|---|---|---|---|---|---|
| 1854896 | CL VIO | INVOICED | 2014-10-15 | 500 | CL - Consumer Law Violation |
| 1777485 | CL VIO | CREDITED | 2014-09-09 | 450 | CL - Consumer Law Violation |
| 1776419 | CL VIO | CREDITED | 2014-09-08 | 375 | CL - Consumer Law Violation |
| 1775149 | SCALE-01 | INVOICED | 2014-09-05 | 40 | SCALE TO 33 LBS |
| 205637 | OL VIO | INVOICED | 2013-06-24 | 1000 | OL - Other Violation |
| 213592 | PL VIO | INVOICED | 2013-06-03 | 9600 | PL - Padlock Violation |
| 183547 | OL VIO | INVOICED | 2013-04-09 | 1350 | OL - Other Violation |
| 183546 | APPEAL | INVOICED | 2013-02-07 | 25 | Appeal Filing Fee |
| 541224 | CNV_TFEE | INVOICED | 2013-01-14 | 2.740000009536743 | WT and WH - Transaction Fee |
| 541223 | RENEWAL | INVOICED | 2013-01-14 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-03 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
