Z & F DELI GROCERY CORP.

Company Details

Name:	Z & F DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Dec 2008 (16 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	3752631
ZIP code:	10456
County:	Bronx
Place of Formation:	New York
Address:	3433 THIRD AVENUE, BRONX, NY, United States, 10456

Contact Details

Phone +1 347-297-7117

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	3433 THIRD AVENUE, BRONX, NY, United States, 10456

Name	Role	Address
ZORAIDA COTTO	Chief Executive Officer	3433 THIRD AVENUE, BRONX, NY, United States, 10456

Number	Status	Type	Date	End date
1364617-DCA	Inactive	Business	2010-08-02	2011-12-31

Start date	End date	Type	Value
2008-12-12	2010-12-28	Address	3433 THIRD AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
DP-2073988	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
101228002374	2010-12-28	BIENNIAL STATEMENT	2010-12-01
081212000527	2008-12-12	CERTIFICATE OF INCORPORATION	2008-12-12

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-06	No data	3433 3RD AVE, Bronx, BRONX, NY, 10456	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-12	No data	3433 3RD AVE, Bronx, BRONX, NY, 10456	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-20	No data	3433 3RD AVE, Bronx, BRONX, NY, 10456	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-17	No data	3433 THIRD AVE, Bronx, BRONX, NY, 10456	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-17	No data	3433 3RD AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-23	No data	3433 3RD AVE, Bronx, BRONX, NY, 10456	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
2633089	OL VIO	INVOICED	2017-06-30	1000	OL - Other Violation
2562426	TO VIO	INVOICED	2017-02-27	2000	'TO - Tobacco Other
2544541	TO VIO	CREDITED	2017-02-01	1000	'TO - Tobacco Other
2544883	SCALE-01	INVOICED	2017-02-01	20	SCALE TO 33 LBS
2240258	LATE	CREDITED	2015-12-22	100	Scale Late Fee
2223701	SCALE-01	INVOICED	2015-11-27	20	SCALE TO 33 LBS
2223060	OL VIO	VOIDED	2015-11-25	1250	OL - Other Violation
2223061	OL VIO	CREDITED	2015-11-25	500	OL - Other Violation
2223113	OL VIO	CREDITED	2015-11-25	500	OL - Other Violation
1785383	LATE	INVOICED	2014-09-18	100	Scale Late Fee
1741989	SCALE-01	INVOICED	2014-07-25	20	SCALE TO 33 LBS
188467	CNV_LF	INVOICED	2012-06-07	100	LF - Late Fee
188468	OL VIO	INVOICED	2012-05-23	600	OL - Other Violation
336702	CNV_SI	INVOICED	2012-04-17	20	SI - Certificate of Inspection fee (scales)
153896	LL VIO	INVOICED	2011-06-09	500	LL - License Violation
170819	WS VIO	INVOICED	2011-04-18	470	WS - W&H Non-Hearable Violation
126636	CL VIO	INVOICED	2011-01-07	250	CL - Consumer Law Violation
139057	CNV_LF	INVOICED	2010-12-08	100	LF - Late Fee
1473966	CNV_SI	INVOICED	2010-12-06	20	SI - Certificate of Inspection fee (scales)
139059	TS VIO	INVOICED	2010-10-18	500	TS - State Fines (Tobacco)
139058	TP VIO	INVOICED	2010-10-18	750	TP - Tobacco Fine Violation
139060	SS VIO	INVOICED	2010-10-18	70	SS - State Surcharge (Tobacco)
1021501	LICENSE	INVOICED	2010-08-02	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-01-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2015-11-17	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2015-11-17	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	No data	3	No data

Date of last update: 26 Nov 2024