| Name: | ZARAGOZA MEXICAN DELI & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2011 (14 years ago) |
| Entity Number: | 4082733 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 AVENUE A, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 212-780-9204
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215 AVENUE A, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0138-23-139496 | No data | Alcohol sale | 2023-09-19 | 2023-09-19 | 2026-07-31 | 215 AVENUE A, NEW YORK, New York, 10009 | Food & Beverage Business |
| 1413818-DCA | Inactive | Business | 2011-11-11 | No data | 2020-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110418000421 | 2011-04-18 | CERTIFICATE OF INCORPORATION | 2011-04-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-29 | No data | 215 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-13 | No data | 215 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-22 | No data | 215 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-04 | No data | 215 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-30 | No data | 215 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-10 | No data | 215 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-03 | No data | 215 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-25 | No data | 215 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-12 | No data | 215 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 215 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3382351 | CL VIO | INVOICED | 2021-10-21 | 350 | CL - Consumer Law Violation |
| 3355843 | CL VIO | CREDITED | 2021-08-02 | 175 | CL - Consumer Law Violation |
| 3355064 | SCALE-01 | INVOICED | 2021-07-30 | 20 | SCALE TO 33 LBS |
| 2952558 | RENEWAL | INVOICED | 2018-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2788428 | OL VIO | INVOICED | 2018-05-10 | 125 | OL - Other Violation |
| 2788162 | SCALE-01 | INVOICED | 2018-05-09 | 20 | SCALE TO 33 LBS |
| 2537973 | RENEWAL | INVOICED | 2017-01-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2350556 | SCALE-01 | INVOICED | 2016-05-20 | 20 | SCALE TO 33 LBS |
| 2121476 | SCALE-01 | INVOICED | 2015-07-07 | 20 | SCALE TO 33 LBS |
| 1988980 | RENEWAL | INVOICED | 2015-02-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-29 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2018-05-04 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-04-18 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
