| Name: | DIAZ FOOD CENTER, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2011 (14 years ago) |
| Entity Number: | 4059653 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 SHERMAN AVENUE, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Contact Details
Phone +1 914-255-5084
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 SHERMAN AVENUE, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1391132-DCA | Inactive | Business | 2011-05-10 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110224000703 | 2011-02-24 | CERTIFICATE OF INCORPORATION | 2011-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-02-04 | No data | 135 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1545932 | DCA-PP-DEF01 | INVOICED | 2013-12-27 | 100 | Payment Plan Default Fee |
| 1544091 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1532198 | SS VIO | INVOICED | 2013-12-11 | 50 | SS - State Surcharge (Tobacco) |
| 1532197 | TS VIO | INVOICED | 2013-12-11 | 750 | TS - State Fines (Tobacco) |
| 220218 | CNV_LF | INVOICED | 2013-10-01 | 50 | LF - Late Fee |
| 220219 | INTEREST | INVOICED | 2013-08-09 | 17.479999542236328 | Interest Payment |
| 220221 | TS VIO | INVOICED | 2013-06-25 | 1000 | TS - State Fines (Tobacco) |
| 220220 | TP VIO | INVOICED | 2013-06-25 | 500 | TP - Tobacco Fine Violation |
| 220222 | SS VIO | INVOICED | 2013-06-25 | 50 | SS - State Surcharge (Tobacco) |
| 346329 | CNV_SI | INVOICED | 2013-01-23 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
