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ANA MARIZ DELI GROCERY CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 401 E TREMONT AVE, BRONX, NY, United States, 10457

Chief Executive Officer

Name Role Address
JUAN GUZMAN Chief Executive Officer 401 E TREMONT AVE, BRONX, NY, United States, 10457

Licenses

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

History

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)

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-11-07 No data 401 E TREMONT AVE, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-30 No data 401 E TREMONT AVE, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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)

Date of last update: 01 Jan 2025

Sources: New York Secretary of State