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ERIDANIA CORP.

Company Details

Name: ERIDANIA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 May 1996 (28 years ago)
Entity Number: 2031883
County: Bronx
Date of dissolution: 15 Jun 2022
Place of Formation: New York
Address: 1888 WALTON AVE, BRONX, NY, United States, 10453
Address ZIP Code: 10453

Contact Details

Phone +1 718-466-0170

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1888 WALTON AVE, BRONX, NY, United States, 10453

Chief Executive Officer

Name Role Address
MARIANO PEREZ Chief Executive Officer 1888 WALTON AVE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
1062776-DCA Inactive Business 2004-12-31 2022-12-31

History

Start date End date Type Value
2012-08-15 2022-12-03 Address 1888 WALTON AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2012-08-15 2022-12-03 Address 1888 WALTON AVE, BRONX, NY, 10453, USA (Type of address: Service of Process)
2006-05-15 2012-08-15 Address 1888 WALTON AVE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office)
2006-05-15 2012-08-15 Address 1888 WALTON AVE, BRONX, NY, 10453, USA (Type of address: Service of Process)
2006-05-15 2012-08-15 Address 1888 WALTON AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2000-06-15 2006-05-15 Address 1888 WALTON AVE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office)
2000-06-15 2006-05-15 Address 1888 WALTON AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
1996-05-21 2006-05-15 Address 1888 WALTON STREET, BRONX, NY, 10452, USA (Type of address: Service of Process)
1996-05-21 2022-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221203000801 2022-06-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-15
120815002174 2012-08-15 BIENNIAL STATEMENT 2012-05-01
100712002847 2010-07-12 BIENNIAL STATEMENT 2010-05-01
080530002019 2008-05-30 BIENNIAL STATEMENT 2008-05-01
060515002174 2006-05-15 BIENNIAL STATEMENT 2006-05-01
040726002272 2004-07-26 BIENNIAL STATEMENT 2004-05-01
020913002226 2002-09-13 BIENNIAL STATEMENT 2002-05-01
000615002475 2000-06-15 BIENNIAL STATEMENT 2000-05-01
960521000414 1996-05-21 CERTIFICATE OF INCORPORATION 1996-05-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-02-16 No data 1888 WALTON AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-13 No data 1888 WALTON AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-12 No data 1888 WALTON AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-19 No data 1888 WALTON AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-26 No data 1888 WALTON AVE, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-09 No data 1888 WALTON AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-03 No data 1888 WALTON AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-30 No data 1888 WALTON AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-14 No data 1888 WALTON AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-21 No data 1888 WALTON AVE, Bronx, BRONX, NY, 10453 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
3296188 SCALE-01 INVOICED 2021-02-16 20 SCALE TO 33 LBS
3246705 RENEWAL INVOICED 2020-10-16 200 Tobacco Retail Dealer Renewal Fee
2925436 RENEWAL INVOICED 2018-11-05 200 Tobacco Retail Dealer Renewal Fee
2788127 SCALE-01 INVOICED 2018-05-09 20 SCALE TO 33 LBS
2491881 RENEWAL INVOICED 2016-11-17 110 Cigarette Retail Dealer Renewal Fee
2471897 OL VIO INVOICED 2016-10-14 250 OL - Other Violation
2471896 CL VIO INVOICED 2016-10-14 350 CL - Consumer Law Violation
2471898 WM VIO INVOICED 2016-10-14 50 WM - W&M Violation
2051836 SCALE-01 INVOICED 2015-04-17 20 SCALE TO 33 LBS
1879922 RENEWAL INVOICED 2014-11-12 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-30 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-09-30 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-09-30 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-09-30 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2016-09-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State