| Name: | FLOR AZTECA DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 2013 (12 years ago) |
| Entity Number: | 4344375 |
| County: | Queens |
| Date of dissolution: | 22 Aug 2022 |
| Place of Formation: | New York |
| Address: | 48-12 104TH STREET, CORONA, NY, United States, 11368 |
| Address ZIP Code: | 11368 |
Contact Details
Phone +1 718-672-6100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLOR AZTECA DELI & GROCERY INC | DOS Process Agent | 48-12 104TH STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| SANDRA GONZALEZ | Chief Executive Officer | 48-12 104TH STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1458726-DCA | Inactive | Business | 2013-02-28 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2023-01-14 | Address | 48-12 104TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2017-02-03 | 2023-01-14 | Address | 48-12 104TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2013-01-10 | 2022-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-10 | 2021-01-04 | Address | 48-12 104TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230114000344 | 2022-08-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-22 |
| 210104061616 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060416 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170203007080 | 2017-02-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 130110001151 | 2013-01-10 | CERTIFICATE OF INCORPORATION | 2013-01-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-13 | No data | 4812 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-23 | No data | 4812 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-02 | No data | 4812 104TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-16 | No data | 4812 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 4812 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-07 | No data | 4812 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 4812 104TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 4812 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 4812 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 4812 104TH ST, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3267461 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3062918 | TP VIO | INVOICED | 2019-07-17 | 750 | TP - Tobacco Fine Violation |
| 2952095 | RENEWAL | INVOICED | 2018-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2761918 | SCALE-01 | INVOICED | 2018-03-20 | 40 | SCALE TO 33 LBS |
| 2594279 | OL VIO | INVOICED | 2017-04-21 | 500 | OL - Other Violation |
| 2543259 | OL VIO | CREDITED | 2017-01-30 | 250 | OL - Other Violation |
| 2526351 | RENEWAL | INVOICED | 2017-01-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1907719 | RENEWAL | INVOICED | 2014-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1498693 | SS VIO | INVOICED | 2013-11-06 | 50 | SS - State Surcharge (Tobacco) |
| 1498734 | TS VIO | INVOICED | 2013-11-06 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-02 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2017-01-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
