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PLAZA PUEBLA GROCERY INC.

PLAZA PUEBLA GROCERY INC.

Company Details

Name:	PLAZA PUEBLA GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 May 2013 (12 years ago)
Date of dissolution:	28 Aug 2018
Entity Number:	4399993
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	47-02 48TH AVE, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-729-6834

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	47-02 48TH AVE, WOODSIDE, NY, United States, 11377

Agent

Name	Role	Address
JESSICA VARGAS	Agent	558 MASTIC RD, MASTIC BEACH, NY, 11951

Licenses

Number	Status	Type	Date	End date
2002130-2-DCA	Inactive	Business	2014-01-02	2018-12-31

History

Start date	End date	Type	Value
2013-05-07	2013-08-19	Address	99-12 37TH AVE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180828000605	2018-08-28	CERTIFICATE OF DISSOLUTION	2018-08-28
130819000124	2013-08-19	CERTIFICATE OF CHANGE	2013-08-19
130507000959	2013-05-07	CERTIFICATE OF INCORPORATION	2013-05-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-27	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-28	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-15	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-20	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-19	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-12	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-21	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-15	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-07	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-09	No data	4702 48TH AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	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
2655317	SCALE-01	INVOICED	2017-08-14	20	SCALE TO 33 LBS
2497823	RENEWAL	INVOICED	2016-11-27	110	Cigarette Retail Dealer Renewal Fee
2465649	CL VIO	INVOICED	2016-10-07	175	CL - Consumer Law Violation
2465650	WM VIO	INVOICED	2016-10-07	25	WM - W&M Violation
2260540	SCALE-01	INVOICED	2016-01-19	20	SCALE TO 33 LBS
2107954	RENEWAL	INVOICED	2015-06-18	110	Cigarette Retail Dealer Renewal Fee
1539641	LICENSE	INVOICED	2013-12-19	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-09-19	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-09-19	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State