| Name: | ZOILA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2012 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4311399 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 995 EAST 173RD ST., BRONX, NY, United States, 10460 |
Contact Details
Phone +1 347-270-2200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 995 EAST 173RD ST., BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454374-DCA | Inactive | Business | 2013-01-18 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2225123 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 121022000853 | 2012-10-22 | CERTIFICATE OF INCORPORATION | 2012-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-06 | No data | 995 E 173RD ST, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-27 | No data | 995 E 173RD ST, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-14 | No data | 995 E 173RD ST, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-11 | No data | 995 E 173RD ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-16 | No data | 995 E 173RD ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-01 | No data | 995 E 173RD ST, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-01 | No data | 995 E 173RD ST, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 1923278 | TO VIO | INVOICED | 2014-12-24 | 375 | 'TO - Tobacco Other |
| 1915714 | RENEWAL | INVOICED | 2014-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1890106 | TO VIO | CREDITED | 2014-11-21 | 375 | 'TO - Tobacco Other |
| 1680317 | SCALE-01 | INVOICED | 2014-05-14 | 20 | SCALE TO 33 LBS |
| 206443 | CNV_LF | INVOICED | 2013-04-23 | 100 | LF - Late Fee |
| 206444 | OL VIO | INVOICED | 2013-04-08 | 250 | OL - Other Violation |
| 1241855 | LICENSE | INVOICED | 2013-01-22 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-16 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
