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DIANA GROCERY, INC.

Company Details

Name: DIANA GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2003 (22 years ago)
Entity Number: 2900488
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 114 EAST 166TH STREET, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 212-987-5897

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 114 EAST 166TH STREET, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
1142404-DCA Inactive Business 2003-06-11 2006-12-31

Filings

Filing Number Date Filed Type Effective Date
030430000343 2003-04-30 CERTIFICATE OF INCORPORATION 2003-04-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
87701 SS VIO INVOICED 2007-08-06 50 SS - State Surcharge (Tobacco)
87700 TP VIO INVOICED 2007-08-06 1520 TP - Tobacco Fine Violation
87702 TS VIO INVOICED 2007-08-06 750 TS - State Fines (Tobacco)
292218 CNV_SI INVOICED 2007-06-22 40 SI - Certificate of Inspection fee (scales)
70813 TP VIO INVOICED 2006-02-21 750 TP - Tobacco Fine Violation
70812 TS VIO INVOICED 2006-02-21 500 TS - State Fines (Tobacco)
70814 SS VIO INVOICED 2006-02-21 50 SS - State Surcharge (Tobacco)
668285 RENEWAL INVOICED 2005-10-04 110 CRD Renewal Fee
663146 RENEWAL INVOICED 2005-02-02 110 CRD Renewal Fee
613554 LICENSE INVOICED 2004-03-24 110 Cigarette Retail Dealer License Fee

Date of last update: 01 Jan 2025

Sources: New York Secretary of State