Active
Company Information for 1150 DIAZ GROCERY CORP
1150 ANDERSON AVE, Bronx, BRONX, NY, 10452,
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Company Registration Number
![]() DOMESTIC BUSINESS CORPORATION
Active |
Company Name | |||
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1150 DIAZ GROCERY CORP | |||
Legal Registered Office / Registered Agent | |||
1150 ANDERSON AVE Bronx BRONX NY 10452 | |||
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Company Number | USNY3678429 | |
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New York DoS ID# | 3678429 | |
Date formed | 2008-05-30 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | DOMESTIC BUSINESS CORPORATION | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | New York Department of State |
Last Datalog update: | 2022-05-03 05:07:49 |
New York Department of State |
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Date | Document Type | Document Description |
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Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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New York City Department of Consumer Affairs | Business | 1290563-ACRD | Issued | 2008-06-26 | License Application number 1290563-ACRD for licence 1290563-DCA made on 06/26/2008 was Issued on 06/26/2008 for Tobacco Retail Dealer | |
New York City Department of Consumer Affairs | Business | 1290563-RCRD | Issued | 2011-11-17 | License Renewal number 1290563-RCRD for licence 1290563-DCA made on 11/17/2011 was Issued on 11/17/2011 for Tobacco Retail Dealer | |
New York City Department of Consumer Affairs | Business | 7875-2013-RCRD | Issued | 2013-12-26 | License Renewal number 7875-2013-RCRD for licence 1290563-DCA made on 12/26/2013 was Issued on 12/28/2013 for Tobacco Retail Dealer | |
New York City Department of Consumer Affairs | Business | 434-2015-ACRD | Denied | 2015-01-14 | License Application number 434-2015-ACRD for licence made on 01/14/2015 was Denied on 02/23/2015 for Cigarette Retail Dealer | |
New York City Department of Consumer Affairs | Charge | 64939-2014-ENFO | 2014-11-19 | Charge resulting from violation: 6 RCNY § 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION. Outcome: Pleaded. Premise: 1150 ANDERSON AVE BRONX NY for certificate 05338686. | ||
New York City Department of Consumer Affairs | Charge | 61237-2016-ENFO | 2016-09-13 | Charge resulting from violation: 6 RCNY § 5-32(b)(2) - NO RECEIPT GIVEN UPON REQUEST. Outcome: Pleaded. Premise: 1150 ANDERSON AVE BRONX NY for certificate 05390485. | ||
New York City Department of Consumer Affairs | Inspection | 26248-2015-ENFO | Pass | 0000-00-00 | Inspection of Grocery-Retail - 808. Premise: 1150 ANDERSON AVE BRONX for certificate 03033768. Outcome: Pass | |
New York City Department of Consumer Affairs | Inspection | 23254-2014-ENFO | No Evidence of Activity | 2014-04-14 | Inspection of Cigarette Retail Dealer - 127. Premise: 1150 ANDERSON AVE BRONX for certificate 50046987. Outcome: No Evidence of Activity | |
New York City Department of Consumer Affairs | Inspection | 64939-2014-ENFO | Violation Issued | 2014-11-19 | Inspection of Grocery-Retail - 808. Premise: 1150 ANDERSON AVE BRONX for certificate 05338686. Outcome: Violation Issued | |
New York City Department of Consumer Affairs | Inspection | 64720-2014-ENFO | Pass | 2014-11-19 | Inspection of Grocery-Retail - 808. Premise: 1150 ANDERSON AVE BRONX for certificate 03033108. Outcome: Pass | |
New York City Department of Consumer Affairs | Inspection | 26248-2015-ENFO | Pass | 2015-05-07 | Inspection of Grocery-Retail - 808. Premise: 1150 ANDERSON AVE BRONX for certificate 03033768. Outcome: Pass | |
New York City Department of Consumer Affairs | Inspection | 61237-2016-ENFO | Violation Issued | 2016-09-13 | Inspection of Grocery-Retail - 808. Premise: 1150 ANDERSON AVE BRONX for certificate 05390485. Outcome: Violation Issued | |
New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1290563-DCA | Inactive | 2015-12-31 | Licence for Tobacco Retail Dealer located at 1150 ANDERSON AVE BRONX NY 10452 | |
New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1290563-DCA | Inactive | 2015-12-31 | Licence for Home Improvement Contractor located at 1150 ANDERSON AVE BRONX NY 10452 | |
New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1290563-DCA | Inactive | 2015-12-31 | Licence for Amusement Device Portable located at 1150 ANDERSON AVE BRONX NY 10452 | |
New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1290563-DCA | Inactive | 2015-12-31 | Licence for Secondhand Dealer - Auto located at 1150 ANDERSON AVE BRONX NY 10452 | |
New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1290563-DCA | Inactive | 2015-12-31 | Licence for Electronic Cigarette Dealer located at 1150 ANDERSON AVE BRONX NY 10452 | |
New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1290563-DCA | Inactive | 2015-12-31 | Licence for Secondhand Dealer - General located at 1150 ANDERSON AVE BRONX NY 10452 | |
New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1290563-DCA | Inactive | 2015-12-31 | Licence for Electronic & Appliance Service located at 1150 ANDERSON AVE BRONX NY 10452 | |
New York City Department of Consumer Affairs | Violation | 64939-2014-ENFO | 2014-11-19 | Certificate: 05338686 Charge: 6 RCNY § 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION Outcome: | ||
New York City Department of Consumer Affairs | Violation | 61237-2016-ENFO | 2016-09-13 | Certificate: 05390485 Charge: 6 RCNY § 5-32(b)(2) - NO RECEIPT GIVEN UPON REQUEST Outcome: | ||
New York City Department of Consumer Affairs | Violation | 61237-2016-ENFO | 2016-09-13 | Certificate: 05390485 Charge: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. Outcome: | ||
New York City Department of Consumer Affairs | Violation | 61237-2016-ENFO | 2016-09-13 | Certificate: 05390485 Charge: 1 NYCRR § 221.13(b)(19) - FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE Outcome: | ||
New York City Department of Consumer Affairs | Violation | 61237-2016-ENFO | 2016-09-13 | Certificate: 05390485 Charge: 6 RCNY § 5-37 - REFUND POLICY NOT POSTED Outcome: |
The top companies supplying to UK government with the same SIC code () as 1150 DIAZ GROCERY CORP are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
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1150 DIAZ GROCERY CORP BRONX,NY 10452 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |