| Name: | LUCIA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1995 (30 years ago) |
| Entity Number: | 1900118 |
| County: | New York |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | 1490 MADISON AVENUE, NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
Contact Details
Phone +1 212-289-1899
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1490 MADISON AVENUE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO TAVERAS | Chief Executive Officer | 1490 MADISON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1050741-DCA | Inactive | Business | 2001-01-02 | 2003-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-21 | 2001-04-30 | Address | 1490 MADISON AVE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 1997-11-21 | 2001-04-30 | Address | 1490 MADISON AVE, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office) |
| 1995-03-06 | 2001-04-30 | Address | 1490 MADISON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1756121 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 030311002735 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010430002045 | 2001-04-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 971121002169 | 1997-11-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 950306000188 | 1995-03-06 | CERTIFICATE OF INCORPORATION | 1995-03-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 35115 | PL VIO | INVOICED | 2004-04-30 | 225 | PL - Padlock Violation |
| 20077 | CL VIO | INVOICED | 2003-09-09 | 360 | CL - Consumer Law Violation |
| 260289 | CNV_SI | INVOICED | 2003-09-04 | 100 | SI - Certificate of Inspection fee (scales) |
| 424657 | RENEWAL | INVOICED | 2001-12-04 | 110 | CRD Renewal Fee |
| 248364 | CNV_SI | INVOICED | 2001-11-20 | 120 | SI - Certificate of Inspection fee (scales) |
| 9915 | TP VIO | INVOICED | 2001-08-16 | 1500 | TP - Tobacco Fine Violation |
| 424656 | LICENSE | INVOICED | 2001-01-02 | 55 | Cigarette Retail Dealer License Fee |
| 244895 | CNV_SI | INVOICED | 2000-04-26 | 120 | SI - Certificate of Inspection fee (scales) |
| 236314 | CL VIO | INVOICED | 1999-12-07 | 630 | CL - Consumer Law Violation |
| 238602 | WH VIO | INVOICED | 1999-12-07 | 150 | WH - W&M Hearable Violation |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
