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STACEY-LILO GROCERY CORP.

Company Details

Name: STACEY-LILO GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1998 (27 years ago)
Entity Number: 2245186
County: New York
Place of Formation: New York
Address: 1630 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040
Address ZIP Code: 10040
Principal Address: 4395 BROADWAY / APT 5D, NEW YORK, NY, United States, 10040
Principal Address ZIP Code: 10040

Contact Details

Phone +1 212-923-3397

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1630 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Chief Executive Officer

Name Role Address
LUIS FERNANDEZ Chief Executive Officer 1630 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10040

Licenses

Number Status Type Date End date
1052747-DCA Inactive Business 2000-12-18 2011-12-31

History

Start date End date Type Value
2006-05-24 2008-05-02 Address 1630 ST. NICHOLAS AVE., NEW YORK, NY, 10060, USA (Type of address: Chief Executive Officer)
2006-05-24 2012-05-24 Address 4395 BROADWAY, APT 3 H, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120524002604 2012-05-24 BIENNIAL STATEMENT 2012-04-01
080502002507 2008-05-02 BIENNIAL STATEMENT 2008-04-01
060524003014 2006-05-24 BIENNIAL STATEMENT 2006-04-01
980401000585 1998-04-01 CERTIFICATE OF INCORPORATION 1998-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
425436 RENEWAL INVOICED 2009-12-15 110 CRD Renewal Fee
425432 RENEWAL INVOICED 2007-11-21 110 CRD Renewal Fee
71329 TS VIO INVOICED 2007-10-09 2000 TS - State Fines (Tobacco)
71330 TP VIO INVOICED 2007-10-09 2000 TP - Tobacco Fine Violation
71331 SS VIO INVOICED 2007-10-09 100 SS - State Surcharge (Tobacco)
71332 APPEAL INVOICED 2007-02-07 25 Appeal Filing Fee
276344 CNV_SI INVOICED 2005-12-12 20 SI - Certificate of Inspection fee (scales)
425433 RENEWAL INVOICED 2005-10-25 110 CRD Renewal Fee
425434 RENEWAL INVOICED 2004-01-15 110 CRD Renewal Fee
260362 CNV_SI INVOICED 2003-04-08 20 SI - Certificate of Inspection fee (scales)

Date of last update: 12 Nov 2024

Sources: New York Secretary of State