PLAZA BANI FOOD CORP.
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| Name: | PLAZA BANI FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2011 (14 years ago) |
| Entity Number: | 4172315 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3001 KINGSBRIDGE TERRACE, BRONX, NY, United States, 10463 |
| Principal Address: | 3001 KINGSBRIDGE TERR, BRONX, NY, United States, 10463 |
Contact Details
Phone +1 347-326-8691
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN B CASTILLO | Chief Executive Officer | 3001 KINGBRIDGE TERRACE, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3001 KINGSBRIDGE TERRACE, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 607557 | No data | Retail grocery store | No data | No data | 3001 KINGSBRIDGE TERR, BRONX, NY, 10463 |
| 2020930-1-DCA | Inactive | Business | 2015-04-13 | 2015-12-31 | No data |
| 1431141-DCA | Inactive | Business | 2012-05-23 | 2015-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-17 | 2015-09-14 | Address | 3001 KINGSBRIDGE TERR, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2011-12-02 | 2022-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150914002000 | 2015-09-14 | AMENDMENT TO BIENNIAL STATEMENT | 2013-12-01 |
| 140117002051 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 111202000738 | 2011-12-02 | CERTIFICATE OF INCORPORATION | 2011-12-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1873636 | LICENSE | INVOICED | 2014-11-05 | 85 | Cigarette Retail Dealer License Fee |
| 1874061 | LATE | INVOICED | 2014-11-05 | 100 | Scale Late Fee |
| 1782546 | SCALE-01 | INVOICED | 2014-09-16 | 20 | SCALE TO 33 LBS |
| 1553890 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 197399 | SS VIO | INVOICED | 2013-04-04 | 50 | SS - State Surcharge (Tobacco) |
| 197400 | TS VIO | INVOICED | 2013-04-04 | 1400 | TS - State Fines (Tobacco) |
| 1143790 | LICENSE | INVOICED | 2012-05-28 | 110 | Cigarette Retail Dealer License Fee |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State