VILLA CARIBBEAN GROCERY CORP.

Company Details

Name:	VILLA CARIBBEAN GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Sep 2001 (23 years ago)
Entity Number:	2682787
County:	Kings
Date of dissolution:	27 Jan 2010
Place of Formation:	New York
Address:	288 ETNA STREET, BROOKLYN, NY, United States, 11208
Address ZIP Code:	11208
Principal Address:	288 ETNA ST, BROOKLYN, NY, United States, 11208
Principal Address ZIP Code:	11208

Contact Details

Phone +1 718-647-7725

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	288 ETNA STREET, BROOKLYN, NY, United States, 11208

Chief Executive Officer

Name	Role	Address
GENARO LUNA	Chief Executive Officer	288 ETNA ST, BROOKLYN, NY, United States, 11208

Licenses

Number	Status	Type	Date	End date
1103733-DCA	Inactive	Business	2002-03-18	2007-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1846125	2010-01-27	DISSOLUTION BY PROCLAMATION	2010-01-27
051115002684	2005-11-15	BIENNIAL STATEMENT	2005-09-01
030916002653	2003-09-16	BIENNIAL STATEMENT	2003-09-01
010924000342	2001-09-24	CERTIFICATE OF INCORPORATION	2001-09-24

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
70094	TP VIO	INVOICED	2006-05-25	750	TP - Tobacco Fine Violation
70095	TS VIO	INVOICED	2006-05-25	500	TS - State Fines (Tobacco)
70093	SS VIO	INVOICED	2006-05-25	50	SS - State Surcharge (Tobacco)
558116	RENEWAL	INVOICED	2005-10-31	110	CRD Renewal Fee
558117	RENEWAL	INVOICED	2003-11-13	110	CRD Renewal Fee
16364	TP VIO	INVOICED	2002-08-22	750	TP - Tobacco Fine Violation
507029	LICENSE	INVOICED	2002-03-18	110	Cigarette Retail Dealer License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State