| Name: | PLAZA MEXICO GROCERY/MEAT MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2000 (24 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2519893 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 131 1/2 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Address: | 131 1/2 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-556-1082
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131 1/2 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN LEYVA | Chief Executive Officer | 131 1/2 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1076314-DCA | Inactive | Business | 2001-03-30 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-12 | 2004-06-25 | Address | 131 1/2 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2145590 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120725002830 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100618002598 | 2010-06-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 080606002409 | 2008-06-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002717 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040625002567 | 2004-06-25 | BIENNIAL STATEMENT | 2004-06-01 |
| 020612002585 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 000612000507 | 2000-06-12 | CERTIFICATE OF INCORPORATION | 2000-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-14 | No data | 131 1/2 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-26 | No data | 131 1/2 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-02 | No data | 131 1/2 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-01 | No data | 131 1/2 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 3162970 | SCALE-01 | INVOICED | 2020-02-27 | 40 | SCALE TO 33 LBS |
| 2937700 | SCALE-01 | INVOICED | 2018-12-03 | 40 | SCALE TO 33 LBS |
| 2047162 | CL VIO | CREDITED | 2015-04-14 | 175 | CL - Consumer Law Violation |
| 2045226 | SCALE-01 | INVOICED | 2015-04-10 | 40 | SCALE TO 33 LBS |
| 1673810 | OL VIO | INVOICED | 2014-05-06 | 250 | OL - Other Violation |
| 1673164 | SCALE-01 | INVOICED | 2014-05-05 | 40 | SCALE TO 33 LBS |
| 198759 | WH VIO | INVOICED | 2012-12-27 | 175 | WH - W&M Hearable Violation |
| 198998 | WH VIO | INVOICED | 2012-03-27 | 25 | WH - W&M Hearable Violation |
| 333334 | CNV_SI | INVOICED | 2012-03-26 | 40 | SI - Certificate of Inspection fee (scales) |
| 322760 | CNV_SI | INVOICED | 2011-05-09 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-02 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-05-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
