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LUCKY DIAZ MINI MARKET, INC.

Company Details

Name: LUCKY DIAZ MINI MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1999 (26 years ago)
Entity Number: 2350232
County: New York
Place of Formation: New York
Address: FELIX DIAZ, 3518 BROADWAY, NEW YORK, NY, United States, 10031
Address ZIP Code: 10031
Principal Address: 3518 BROADWAY, NEW YORK, NY, United States, 10031
Principal Address ZIP Code: 10031

Contact Details

Phone +1 212-926-8479

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent FELIX DIAZ, 3518 BROADWAY, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name Role Address
FELIX DIAZ Chief Executive Officer 3518 BROADWAY, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date
1005439-DCA Inactive Business 2011-04-01 2018-03-31
1046604-DCA Inactive Business 2006-11-06 2018-12-31

History

Start date End date Type Value
2009-01-27 2011-03-09 Address 3518 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office)
1999-02-26 2009-01-27 Address FELIX DIAZ, 3518 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110309002443 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090127002954 2009-01-27 BIENNIAL STATEMENT 2009-02-01
060712000256 2006-07-12 ANNULMENT OF DISSOLUTION 2006-07-12
DP-1658491 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
990226000018 1999-02-26 CERTIFICATE OF INCORPORATION 1999-02-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-24 No data 3518 BROADWAY, Manhattan, NEW YORK, NY, 10031 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-16 No data 3518 BROADWAY, Manhattan, NEW YORK, NY, 10031 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-18 No data 3518 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-20 No data 3518 BROADWAY, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-20 No data 3518 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-31 No data 3518 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-30 No data 3518 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-06 No data 3518 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-31 No data 3518 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-12 No data 3518 BROADWAY, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2641333 LL VIO INVOICED 2017-07-13 250 LL - License Violation
2629119 SCALE-01 INVOICED 2017-06-22 60 SCALE TO 33 LBS
2511186 RENEWAL INVOICED 2016-12-13 110 Cigarette Retail Dealer Renewal Fee
2391533 LL VIO INVOICED 2016-08-01 250 LL - License Violation
2390455 SCALE-01 INVOICED 2016-07-28 60 SCALE TO 33 LBS
2304987 RENEWAL INVOICED 2016-03-21 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2073003 SCALE-01 INVOICED 2015-05-07 60 SCALE TO 33 LBS
1904047 RENEWAL INVOICED 2014-12-05 110 Cigarette Retail Dealer Renewal Fee
1656673 OL VIO INVOICED 2014-04-18 150 OL - Other Violation
1651346 LL VIO INVOICED 2014-04-14 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-16 Pleaded DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. 1 1 No data No data
2016-07-20 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2014-02-12 Default Decision DCA COMPLAINT SIGN NOT POSTED AT ALL 1 No data 1 No data
2014-02-12 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-02-12 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2014-02-12 Default Decision STORE OWNER/OPERATOR LEASED OE PERMITTED ANTOHER PERSON TO OPERATE A STOOP LINE STAND ON THE SIDEWALK ADJACENT TO THE STORE 1 No data 1 No data
2014-02-12 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

FELIX DIAZ

COVE SUPERMARKET CORP. MAMARONECK FOOD CORP. PERU LATIN AMERICAN CHAMBER OF COMMERCE INC. SIN RECORDS LLC HONEY FOOD CENTER INC. FELIX DIAZ BEVERAGE DISTRIBUTORS, INC. 1801 MEAT CORP. ALTRU3 INC. LIX TRANSPORT INCORPORATED

Related by address

3518 BROADWAY, NEW YORK, NY, United States, 10031

JOHNNY'S MINI MART INC. LOS VECINOS MINI MARKET INC NOMAR GROCERY STORE CORP. 3518 BROADWAY GROCERY INC. 144 & BROADWAY FOOD CENTER INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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