ANA MARIZ DELI GROCERY CORP.
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| Name: | ANA MARIZ DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2003 (22 years ago) |
| Entity Number: | 2879529 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 401 E TREMONT AVE, BRONX, NY, United States, 10457 |
| Principal Address: | 1074 INTERVALE AVE, APT 3, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-583-5997
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 401 E TREMONT AVE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| JUAN GUZMAN | Chief Executive Officer | 401 E TREMONT AVE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1347535-DCA | Inactive | Business | 2010-03-17 | 2013-12-31 |
| 1163380-DCA | Inactive | Business | 2004-04-02 | 2006-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-16 | 2007-03-28 | Address | 401 E TREMONT AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2005-11-16 | 2007-03-28 | Address | 1074 INTERVALE AVE, APT 3, BRONX, NY, 10459, USA (Type of address: Principal Executive Office) |
| 2005-11-16 | 2007-03-28 | Address | 401 E TREMONT AVE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2003-03-10 | 2005-11-16 | Address | 401 EAST TREMONT AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070328002810 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 051116002273 | 2005-11-16 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310000848 | 2003-03-10 | CERTIFICATE OF INCORPORATION | 2003-03-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1599565 | DCA-PP-DEF01 | INVOICED | 2014-02-25 | 100 | Payment Plan Default Fee |
| 1599564 | DCA-PP-LF01 | INVOICED | 2014-02-25 | 50 | Payment Plan Late Fee |
| 1560660 | DCA-PP-LF01 | CREDITED | 2014-01-14 | 50 | Payment Plan Late Fee |
| 1525456 | DCA-PP-DEF01 | CREDITED | 2013-12-06 | 100 | Payment Plan Default Fee |
| 1497992 | DCA-PP-LF01 | CREDITED | 2013-11-06 | 50 | Payment Plan Late Fee |
| 1484029 | INTEREST | INVOICED | 2013-10-29 | 0 | Interest Payment |
| 218859 | INTEREST | INVOICED | 2013-09-23 | 27.75 | Interest Payment |
| 218862 | TP VIO | INVOICED | 2013-08-26 | 500 | TP - Tobacco Fine Violation |
| 218860 | SS VIO | INVOICED | 2013-08-26 | 50 | SS - State Surcharge (Tobacco) |
| 218861 | TS VIO | INVOICED | 2013-08-26 | 1500 | TS - State Fines (Tobacco) |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State