| Name: | DIAZ GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 2003 (22 years ago) |
| Date of dissolution: | 13 Dec 2004 |
| Entity Number: | 2875224 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 103-62 97TH STREET, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-848-2747
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103-62 97TH STREET, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1176981-DCA | Inactive | Business | 2004-08-12 | 2006-03-31 |
| 1156678-DCA | Inactive | Business | 2003-11-28 | 2004-03-31 |
| 1139054-DCA | Inactive | Business | 2003-05-12 | 2000-12-31 |
| 1139055-DCA | Inactive | Business | 2003-05-12 | 2000-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041213000997 | 2004-12-13 | CERTIFICATE OF DISSOLUTION | 2004-12-13 |
| 030227000607 | 2003-02-27 | CERTIFICATE OF INCORPORATION | 2003-02-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 286537 | CNV_SI | INVOICED | 2006-05-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 77141 | WH VIO | INVOICED | 2006-05-12 | 500 | WH - W&M Hearable Violation |
| 423583 | RENEWAL | INVOICED | 2006-04-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 55814 | TP VIO | INVOICED | 2005-06-16 | 750 | TP - Tobacco Fine Violation |
| 55815 | SS VIO | INVOICED | 2005-06-16 | 50 | SS - State Surcharge (Tobacco) |
| 55813 | TS VIO | INVOICED | 2005-06-16 | 500 | TS - State Fines (Tobacco) |
| 687634 | LICENSE | INVOICED | 2005-03-08 | 55 | Cigarette Retail Dealer License Fee |
| 423584 | RENEWAL | INVOICED | 2004-12-22 | 85 | Cigarette Retail Dealer Renewal Fee |
| 605676 | RENEWAL | INVOICED | 2004-11-26 | 110 | CRD Renewal Fee |
| 39422 | TP VIO | INVOICED | 2004-09-24 | 750 | TP - Tobacco Fine Violation |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
