| Name: | ZOUMBERAKIS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2005 (20 years ago) |
| Entity Number: | 3201378 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 31-01 VERNON BLVD APT #205, LONG ISLAND CITY, NY, United States, 11106 |
| Principal Address: | 29-13 23RD AVE, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-204-7868
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERITHELGI ZOUMBERAKIS | DOS Process Agent | 31-01 VERNON BLVD APT #205, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| ERITHELGI ZOUMBERAKIS | Chief Executive Officer | FRESH START MARKET, 29-13 23RD AVE, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1386482-DCA | Inactive | Business | 2011-04-01 | 2012-03-31 |
| 1386480-DCA | Inactive | Business | 2011-04-01 | 2016-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-09 | 2011-06-06 | Address | 247-57 UTOPIA PKWY, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2005-05-06 | 2007-05-09 | Address | 47-57 UTOPIA PARKWAY, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110606002285 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090713002644 | 2009-07-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 070509002812 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 050506000399 | 2005-05-06 | CERTIFICATE OF INCORPORATION | 2005-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-22 | No data | 2913 23RD AVE, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 2913 23RD AVE, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 2913 23RD AVE, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-17 | No data | 2913 23RD AVE, Queens, ASTORIA, NY, 11105 | Pass | 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 |
|---|---|---|---|---|---|
| 2882183 | PL VIO | INVOICED | 2018-09-12 | 750 | PL - Padlock Violation |
| 2684153 | PL VIO | INVOICED | 2017-10-31 | 1000 | PL - Padlock Violation |
| 2665354 | SCALE-01 | INVOICED | 2017-09-13 | 20 | SCALE TO 33 LBS |
| 2664863 | PL VIO | CREDITED | 2017-09-12 | 500 | PL - Padlock Violation |
| 2025276 | SCALE-01 | INVOICED | 2015-03-23 | 20 | SCALE TO 33 LBS |
| 1681740 | RENEWAL | INVOICED | 2014-05-15 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1519468 | LATE | INVOICED | 2013-11-27 | 100 | Scale Late Fee |
| 1509964 | CL VIO | CREDITED | 2013-11-16 | 175 | CL - Consumer Law Violation |
| 1509965 | OL VIO | CREDITED | 2013-11-16 | 1575 | OL - Other Violation |
| 1507477 | SCALE-01 | INVOICED | 2013-11-13 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-15 | Hearing Decision | RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE AND ITS TEMPORARY OPERATING LETTER EXPIRED. | 1 | No data | 1 | No data |
| 2017-09-01 | Default Decision | CAFE W/OUT LICENSE &/OR CONSENT | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7715838706 | 2021-04-06 | 0202 | PPS | 2913 23rd Ave, Astoria, NY, 11105-2709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
