| Name: | DIAZ MINI DELI - GROCERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Aug 2013 (12 years ago) |
| Entity Number: | 4446210 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3509 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3509 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 733796 | Retail grocery store | No data | No data | No data | 601A WEST 144TH STREET, NEW YORK, NY, 10031 | No data |
| 0081-21-104274 | Alcohol sale | 2021-11-08 | 2021-11-08 | 2024-10-31 | 601A W 144TH ST, NEW YORK, New York, 10031 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130815000649 | 2013-08-15 | ARTICLES OF ORGANIZATION | 2013-08-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2726303 | SCALE-01 | INVOICED | 2018-01-09 | 20 | SCALE TO 33 LBS |
| 2611506 | CL VIO | INVOICED | 2017-05-12 | 375 | CL - Consumer Law Violation |
| 2610799 | SCALE-01 | INVOICED | 2017-05-11 | 20 | SCALE TO 33 LBS |
| 2281857 | CL VIO | CREDITED | 2016-02-22 | 175 | CL - Consumer Law Violation |
| 2279736 | SCALE-01 | INVOICED | 2016-02-18 | 20 | SCALE TO 33 LBS |
| 1762738 | CL VIO | INVOICED | 2014-08-19 | 350 | CL - Consumer Law Violation |
| 1679410 | SCALE-01 | INVOICED | 2014-05-13 | 20 | SCALE TO 33 LBS |
| 1679478 | CL VIO | CREDITED | 2014-05-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-03 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-10 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-05-07 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
