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E. DIAZ GROCERY STORE CORP.

Company Details

Name: E. DIAZ GROCERY STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2011 (14 years ago)
Entity Number: 4056714
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 634 CLASSON AVENUE, BROOKLYN, NY, United States, 11238
Principal Address: 634 CLASSON AVE, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 718-770-9660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 634 CLASSON AVENUE, BROOKLYN, NY, United States, 11238

Chief Executive Officer

Name Role Address
E.DIAZ GROCERY STORE CORP Chief Executive Officer 634 CLASSON AVE, BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date End date
1392158-DCA Inactive Business 2011-05-16 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
130304006013 2013-03-04 BIENNIAL STATEMENT 2013-02-01
110217000478 2011-02-17 CERTIFICATE OF INCORPORATION 2011-02-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-14 No data 634 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-02 No data 634 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-29 No data 634 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued 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
1888937 RENEWAL INVOICED 2014-11-20 110 Cigarette Retail Dealer Renewal Fee
206230 OL VIO INVOICED 2013-08-06 250 OL - Other Violation
351213 CNV_SI INVOICED 2013-06-24 20 SI - Certificate of Inspection fee (scales)
1068467 RENEWAL INVOICED 2012-10-17 110 CRD Renewal Fee
184116 OL VIO INVOICED 2012-07-16 250 OL - Other Violation
337294 CNV_SI INVOICED 2012-05-31 20 SI - Certificate of Inspection fee (scales)
1068469 CNV_TFEE INVOICED 2011-06-24 2.740000009536743 WT and WH - Transaction Fee
1068468 RENEWAL INVOICED 2011-06-24 110 Cigarette Retail Dealer Renewal Fee
164635 PL VIO INVOICED 2011-05-24 75 PL - Padlock Violation
165961 SS VIO INVOICED 2011-05-24 50 SS - State Surcharge (Tobacco)

Date of last update: 29 Dec 2024

Sources: New York Secretary of State