| Name: | MOLINA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1999 (25 years ago) |
| Entity Number: | 2446474 |
| County: | Bronx |
| Date of dissolution: | 29 Dec 2004 |
| Place of Formation: | New York |
| Principal Address: | 80 W KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Principal Address ZIP Code: | 10468 |
| Address: | 80 WEST KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Address ZIP Code: | 10468 |
Contact Details
Phone +1 718-329-5182
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS E RODRIGUEZ | Chief Executive Officer | 80 W KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 WEST KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1056053-DCA | Inactive | Business | 2000-12-20 | 2005-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1740147 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 031216002044 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011207002346 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 991206000197 | 1999-12-06 | CERTIFICATE OF INCORPORATION | 1999-12-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 159974 | OL VIO | INVOICED | 2012-02-09 | 1500 | OL - Other Violation |
| 170086 | WH VIO | INVOICED | 2012-02-09 | 3700 | WH - W&M Hearable Violation |
| 331568 | LATE | INVOICED | 2012-02-02 | 100 | Scale Late Fee |
| 331569 | CNV_SI | INVOICED | 2011-12-28 | 20 | SI - Certificate of Inspection fee (scales) |
| 1475749 | CL VIO | INVOICED | 2011-05-09 | 125 | CL - Consumer Law Violation |
| 1060619 | LICENSE | INVOICED | 2011-03-01 | 130 | Cigarette Retail Dealer License Fee |
| 141418 | WH VIO | INVOICED | 2011-02-08 | 150 | WH - W&M Hearable Violation |
| 316939 | LATE | INVOICED | 2011-01-20 | 100 | Scale Late Fee |
| 316940 | CNV_SI | INVOICED | 2010-12-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 109046 | CL VIO | INVOICED | 2009-08-14 | 300 | CL - Consumer Law Violation |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
