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 |
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 |
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