ZOUMBERAKIS CORP.

Company Details

Name:	ZOUMBERAKIS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 2005 (20 years ago)
Entity Number:	3201378
County:	Queens
Place of Formation:	New York
Address:	31-01 VERNON BLVD APT #205, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code:	11106
Principal Address:	29-13 23RD AVE, ASTORIA, NY, United States, 11105
Principal Address ZIP Code:	11105

Contact Details

Phone +1 718-204-7868

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ERITHELGI ZOUMBERAKIS	DOS Process Agent	31-01 VERNON BLVD APT #205, LONG ISLAND CITY, NY, United States, 11106

Chief Executive Officer

Name	Role	Address
ERITHELGI ZOUMBERAKIS	Chief Executive Officer	FRESH START MARKET, 29-13 23RD AVE, ASTORIA, NY, United States, 11105

Licenses

Number	Status	Type	Date	End date
1386482-DCA	Inactive	Business	2011-04-01	2012-03-31
1386480-DCA	Inactive	Business	2011-04-01	2016-03-31

History

Start date	End date	Type	Value
2007-05-09	2011-06-06	Address	247-57 UTOPIA PKWY, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2005-05-06	2007-05-09	Address	47-57 UTOPIA PARKWAY, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110606002285	2011-06-06	BIENNIAL STATEMENT	2011-05-01
090713002644	2009-07-13	BIENNIAL STATEMENT	2009-05-01
070509002812	2007-05-09	BIENNIAL STATEMENT	2007-05-01
050506000399	2005-05-06	CERTIFICATE OF INCORPORATION	2005-05-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-22	No data	2913 23RD AVE, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-15	No data	2913 23RD AVE, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-01	No data	2913 23RD AVE, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-17	No data	2913 23RD AVE, Queens, ASTORIA, NY, 11105	Pass	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
2882183	PL VIO	INVOICED	2018-09-12	750	PL - Padlock Violation
2684153	PL VIO	INVOICED	2017-10-31	1000	PL - Padlock Violation
2665354	SCALE-01	INVOICED	2017-09-13	20	SCALE TO 33 LBS
2664863	PL VIO	CREDITED	2017-09-12	500	PL - Padlock Violation
2025276	SCALE-01	INVOICED	2015-03-23	20	SCALE TO 33 LBS
1681740	RENEWAL	INVOICED	2014-05-15	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1519468	LATE	INVOICED	2013-11-27	100	Scale Late Fee
1509964	CL VIO	CREDITED	2013-11-16	175	CL - Consumer Law Violation
1509965	OL VIO	CREDITED	2013-11-16	1575	OL - Other Violation
1507477	SCALE-01	INVOICED	2013-11-13	20	SCALE TO 33 LBS
1125675	RENEWAL	INVOICED	2012-03-27	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1055829	LICENSE	INVOICED	2011-04-01	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1055833	LICENSE	INVOICED	2011-04-01	40	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
322088	CNV_SI	INVOICED	2011-01-25	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-05-15	Hearing Decision	RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE AND ITS TEMPORARY OPERATING LETTER EXPIRED.	1	No data	1	No data
2017-09-01	Default Decision	CAFE W/OUT LICENSE &/OR CONSENT	1	No data	1	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State