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NANA FOOD CENTER CORP.

Company Details

Name: NANA FOOD CENTER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1988 (37 years ago) (Companies founded in April 1988)
Date of dissolution: 31 Aug 2015
Entity Number: 1255603
ZIP code: 10465 (Companies in Bronx, 10465)
County: Bronx
Place of Formation: New York
Address: 460 QUINCY AVENUE, BRONX, NY, United States, 10465

Contact Details

Phone +1 718-999-9999

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PASCUAL SOTO DOS Process Agent 460 QUINCY AVENUE, BRONX, NY, United States, 10465

Chief Executive Officer

Name Role Address
PASCUAL SOTO Chief Executive Officer 460 QUINCY AVENUE, BRONX, NY, United States, 10465

Licenses

Number Status Type Date End date
1048407-DCA Inactive Business 2001-01-03 2015-12-31

History

Start date End date Type Value
1993-08-06 2007-02-08 Address 460 QUINCY AVENUE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
1993-08-06 2007-02-08 Address 460 QUINCY AVENUE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office)
1988-04-22 2007-02-08 Address 460 QUINCY AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150831000708 2015-08-31 CERTIFICATE OF DISSOLUTION 2015-08-31
100511002131 2010-05-11 BIENNIAL STATEMENT 2010-04-01
070208002030 2007-02-08 BIENNIAL STATEMENT 2006-04-01
040505002723 2004-05-05 BIENNIAL STATEMENT 2004-04-01
020411002604 2002-04-11 BIENNIAL STATEMENT 2002-04-01
930806002213 1993-08-06 BIENNIAL STATEMENT 1992-04-01
B631193-4 1988-04-22 CERTIFICATE OF INCORPORATION 1988-04-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-07-07 No data 460 QUINCY AVE, Bronx, BRONX, NY, 10465 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-11 No data 460 QUINCY AVE, Bronx, BRONX, NY, 10465 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-01 No data 460 QUINCY AVE, Bronx, BRONX, NY, 10465 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
1621020 OL VIO INVOICED 2014-03-14 375 OL - Other Violation
1552716 RENEWAL INVOICED 2014-01-06 110 Cigarette Retail Dealer Renewal Fee
187006 OL VIO INVOICED 2012-06-08 500 OL - Other Violation
179166 LL VIO INVOICED 2012-01-31 2250 LL - License Violation
424555 CNV_TFEE INVOICED 2011-12-20 2.740000009536743 WT and WH - Transaction Fee
424548 RENEWAL INVOICED 2011-12-20 110 CRD Renewal Fee
424549 RENEWAL INVOICED 2010-01-13 110 CRD Renewal Fee
306438 CNV_SI INVOICED 2009-05-12 60 SI - Certificate of Inspection fee (scales)
424551 RENEWAL INVOICED 2008-05-09 110 CRD Renewal Fee
424550 CNV_TFEE INVOICED 2008-05-09 2.200000047683716 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-01 Pleaded SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State