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D I A DELI GROCERY CORP.

Company Details

Name: D I A DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2006 (19 years ago)
Entity Number: 3363303
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 1155 EAST TREMONT AVENUE, BRONX, NY, United States, 10460
Principal Address: 1155 E TREMONT AVENUE, BRONX, NY, United States, 10460

Contact Details

Phone +1 347-398-9040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALEX PERDOMO SOTO Chief Executive Officer 1155 E TREMONT AVENUE, BRONX, NY, United States, 10460

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1155 EAST TREMONT AVENUE, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date
1394256-DCA Inactive Business 2011-05-27 2012-03-31

History

Start date End date Type Value
2006-05-17 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200506061161 2020-05-06 BIENNIAL STATEMENT 2020-05-01
180504007306 2018-05-04 BIENNIAL STATEMENT 2018-05-01
140509006188 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120627002795 2012-06-27 BIENNIAL STATEMENT 2012-05-01
100913002338 2010-09-13 BIENNIAL STATEMENT 2010-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1069888 CNV_TFEE INVOICED 2011-05-27 1.600000023841858 WT and WH - Transaction Fee
1069889 LICENSE INVOICED 2011-05-27 80 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

USAspending Awards / Financial Assistance

Date:
2011-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-25000.00
Total Face Value Of Loan:
0.00
Date:
2007-11-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Court Cases

Court Case Summary

Filing Date:
2023-12-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CASTRO LUGO,
Party Role:
Plaintiff
Party Name:
D I A DELI GROCERY CORP.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State