Search icon

THE REYES GROCERY INC.

Company Details

Name: THE REYES GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 2000 (24 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 2562648
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 40-23 76TH ST, ELMHURST, NY, United States, 11373
Principal Address: 65016 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-335-2948

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUCINA ROJAS Chief Executive Officer 65-16 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
C/O UNITED SERVICE CORP. DOS Process Agent 40-23 76TH ST, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
1076411-DCA Inactive Business 2001-03-30 2005-12-31

History

Start date End date Type Value
2002-11-04 2004-12-24 Address 65-16 ROOSEVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2002-11-04 2004-12-24 Address 39-73 65TH PLACE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2002-11-04 2004-12-24 Address 40-23 76TH ST, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2000-10-12 2002-11-04 Address 65-16 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1741340 2004-12-29 DISSOLUTION BY PROCLAMATION 2004-12-29
041224002287 2004-12-24 BIENNIAL STATEMENT 2004-10-01
021104002883 2002-11-04 BIENNIAL STATEMENT 2002-10-01
001012000579 2000-10-12 CERTIFICATE OF INCORPORATION 2000-10-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
477766 RENEWAL INVOICED 2012-10-22 110 CRD Renewal Fee
160260 OL VIO INVOICED 2011-11-17 100 OL - Other Violation
158570 LL VIO INVOICED 2011-09-26 250 LL - License Violation
329689 CNV_SI INVOICED 2011-09-22 20 SI - Certificate of Inspection fee (scales)
477767 RENEWAL INVOICED 2010-11-15 110 CRD Renewal Fee
477768 RENEWAL INVOICED 2008-09-17 110 CRD Renewal Fee
98566 PL VIO INVOICED 2008-06-20 800 PL - Padlock Violation
103776 SS VIO INVOICED 2008-05-30 50 SS - State Surcharge (Tobacco)
103778 TP VIO INVOICED 2008-05-30 750 TP - Tobacco Fine Violation
103777 TS VIO INVOICED 2008-05-30 500 TS - State Fines (Tobacco)

Date of last update: 11 Nov 2024

Sources: New York Secretary of State