| Name: | DIAZ GROCERY OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2004 (20 years ago) |
| Entity Number: | 3073816 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 103-62 97TH STREET, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-848-2747
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103-62 97TH STREET, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 739703 | No data | Retail grocery store | No data | No data | No data | 106-15 JAMAICA AVENUE, RICHMOND HILL, NY, 11418 | No data |
| 0081-21-101744 | No data | Alcohol sale | 2024-03-07 | 2024-03-07 | 2027-03-31 | 106-15 JAMAICA AVE, Richmond Hill, New York, 11418 | Grocery Store |
| 1181722-DCA | Inactive | Business | 2004-10-04 | No data | 2010-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040702000086 | 2004-07-02 | CERTIFICATE OF INCORPORATION | 2004-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-12 | DIAZ GROCERY OF NY | 106-15 JAMAICA AVENUE, RICHMOND HILL, Queens, NY, 11418 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-26 | No data | 11407 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-08 | DIAZ GROCERY OF NY | 106-15 JAMAICA AVENUE, RICHMOND HILL, Queens, NY, 11418 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2017-05-03 | No data | 11407 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-11 | No data | 11407 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-26 | No data | 11407 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 2609344 | SCALE-01 | INVOICED | 2017-05-10 | 20 | SCALE TO 33 LBS |
| 2307174 | SCALE-01 | INVOICED | 2016-03-23 | 20 | SCALE TO 33 LBS |
| 2116805 | SCALE-01 | INVOICED | 2015-06-30 | 20 | SCALE TO 33 LBS |
| 1484902 | OL VIO | INVOICED | 2013-10-30 | 125 | OL - Other Violation |
| 1484892 | WM VIO | INVOICED | 2013-10-30 | 75 | WM - W&M Violation |
| 199456 | WH VIO | INVOICED | 2012-03-16 | 230 | WH - W&M Hearable Violation |
| 335184 | CNV_SI | INVOICED | 2012-03-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 146861 | CL VIO | INVOICED | 2011-03-14 | 250 | CL - Consumer Law Violation |
| 143806 | CL VIO | INVOICED | 2011-02-03 | 250 | CL - Consumer Law Violation |
| 319118 | CNV_SI | INVOICED | 2010-05-13 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
