ZEREGA STOP DELI & GROCERY CORP
Share on:
| Name: | ZEREGA STOP DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2012 (13 years ago) |
| Entity Number: | 4239320 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2366 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 347-621-4428
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2366 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| MUSTAFA Y ALMANSOORI | Chief Executive Officer | 2366 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074281-1-DCA | Inactive | Business | 2018-06-23 | 2023-11-30 |
| 1467556-DCA | Inactive | Business | 2013-06-18 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2025-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-19 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-09 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-09 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-02 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160524006402 | 2016-05-24 | BIENNIAL STATEMENT | 2016-05-01 |
| 140519006419 | 2014-05-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 120502000471 | 2012-05-02 | CERTIFICATE OF INCORPORATION | 2012-05-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671499 | TS VIO | INVOICED | 2023-07-19 | 100 | TS - State Fines (Tobacco) |
| 3671500 | SS VIO | INVOICED | 2023-07-19 | 250 | SS - State Surcharge (Tobacco) |
| 3610954 | SS VIO | INVOICED | 2023-03-06 | 250 | SS - State Surcharge (Tobacco) |
| 3610953 | TS VIO | INVOICED | 2023-03-06 | 1500 | TS - State Fines (Tobacco) |
| 3598371 | OL VIO | INVOICED | 2023-02-15 | 1000 | OL - Other Violation |
| 3593745 | SCALE-01 | INVOICED | 2023-02-06 | 20 | SCALE TO 33 LBS |
| 3553838 | TO VIO | INVOICED | 2022-11-15 | 1000 | 'TO - Tobacco Other |
| 3553837 | TP VIO | INVOICED | 2022-11-15 | 2000 | TP - Tobacco Fine Violation |
| 3535713 | WM VIO | INVOICED | 2022-10-11 | 400 | WM - W&M Violation |
| 3535712 | CL VIO | INVOICED | 2022-10-11 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-31 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-08-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-31 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-08-31 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-08-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-08-03 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-08-03 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2020-02-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2020-02-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State