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  5. ZEREGA STOP DELI & GROCERY CORP

ZEREGA STOP DELI & GROCERY CORP

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2366 WESTCHESTER AVENUE, BRONX, NY, United States, 10462

Chief Executive Officer

Name Role Address
MUSTAFA Y ALMANSOORI Chief Executive Officer 2366 WESTCHESTER AVENUE, BRONX, NY, United States, 10462

Licenses

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

History

Start date End date Type Value
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

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-24 No data 2366 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-31 No data 2366 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-03 No data 2366 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-13 No data 2366 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-28 No data 2366 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-20 No data 2366 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-15 No data 2366 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-18 No data 2366 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-23 No data 2366 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-07 No data 2366 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 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
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

Issued Charges

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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

2366 WESTCHESTER AVENUE, BRONX, NY, United States, 10462

BRONX YOUTH INCORPORATED ANGEL FOOD CORP. C.D.B. INDUSTRIES CORP. LARRY DRYWALL WASHINGTON HEIGHTS DELI & GROCERY CORP.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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