Name: | DE LEON GROCERY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Mar 2001 (24 years ago) |
Entity Number: | 2618807 |
ZIP code: | 10473 |
County: | Bronx |
Place of Formation: | New York |
Address: | 917 CASTLE HILL AVENUE, BRONX, NY, United States, 10473 |
Principal Address: | 917 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 718-567-2866
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 917 CASTLE HILL AVENUE, BRONX, NY, United States, 10473 |
Name | Role | Address |
---|---|---|
ESTANISLAO GUZMAN | Chief Executive Officer | 917 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1080455-DCA | Inactive | Business | 2001-05-10 | 2005-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030905002592 | 2003-09-05 | BIENNIAL STATEMENT | 2003-03-01 |
010321000482 | 2001-03-21 | CERTIFICATE OF INCORPORATION | 2001-03-21 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
439284 | RENEWAL | INVOICED | 2003-12-02 | 110 | CRD Renewal Fee |
439285 | RENEWAL | INVOICED | 2001-12-18 | 110 | CRD Renewal Fee |
439283 | LICENSE | INVOICED | 2001-05-10 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State