| Name: | 1150 DIAZ GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2008 (16 years ago) |
| Entity Number: | 3678429 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1150 ANDERSON AVE, BRONX, NY, United States, 10452 |
| Address ZIP Code: | 10452 |
Contact Details
Phone +1 718-992-6303
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL DIAZ | Chief Executive Officer | 1150 ANDERSON AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1150 ANDERSON AVE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1290563-DCA | Inactive | Business | 2008-06-26 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140520006139 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 120806002671 | 2012-08-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 080530000621 | 2008-05-30 | CERTIFICATE OF INCORPORATION | 2008-05-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-13 | No data | 1150 ANDERSON AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 1150 ANDERSON AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-19 | No data | 1150 ANDERSON AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-14 | No data | 1150 ANDERSON AVE, Bronx, BRONX, NY, 10452 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2471344 | CL VIO | INVOICED | 2016-10-14 | 375 | CL - Consumer Law Violation |
| 2471345 | OL VIO | INVOICED | 2016-10-14 | 250 | OL - Other Violation |
| 2472006 | WM VIO | INVOICED | 2016-10-14 | 25 | WM - W&M Violation |
| 2460660 | OL VIO | CREDITED | 2016-10-04 | 250 | OL - Other Violation |
| 2460659 | CL VIO | CREDITED | 2016-10-04 | 550 | CL - Consumer Law Violation |
| 2460661 | WM VIO | CREDITED | 2016-10-04 | 25 | WM - W&M Violation |
| 2083724 | SCALE-01 | INVOICED | 2015-05-18 | 20 | SCALE TO 33 LBS |
| 2010956 | DCA-SUS | CREDITED | 2015-03-06 | 82.5 | Suspense Account |
| 2010954 | PROCESSING | INVOICED | 2015-03-06 | 27.5 | License Processing Fee |
| 1939224 | LICENSE | CREDITED | 2015-01-14 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-13 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-09-13 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-09-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-09-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-11-19 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
