| Name: | SANCHEZ GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2002 (22 years ago) (Companies founded in August 2002) |
| Entity Number: | 2803049 |
| ZIP code: | 10927 (Companies in Rockland, 10927) |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 35 NEW MAIN STREET, HAVERSTRAW, NY, United States, 10927 |
| Address: | 34 NEW MAIN STREET, HAVERSTRAW, NY, United States, 10927 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 NEW MAIN STREET, HAVERSTRAW, NY, United States, 10927 |
| Name | Role | Address |
|---|---|---|
| ROBERTO SANCHEZ | Chief Executive Officer | 35 NEW MAIN STREET, HAVERSTRAW, NY, United States, 10927 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-15 | 2006-09-20 | Address | 35 NEW MAIN ST, HAVERSTRAW, NY, 10927, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2006-09-20 | Address | 35 NEW MAIN ST, HAVERSTRAW, NY, 10927, USA (Type of address: Principal Executive Office) |
| 2004-09-15 | 2006-09-20 | Address | 34 NEW MAIN ST, HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process) |
| 2002-08-21 | 2004-09-15 | Address | ATTN: RONALD KOPPELMAN, 404 EAST ROUTE 59, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100824003142 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080814002891 | 2008-08-14 | BIENNIAL STATEMENT | 2008-08-01 |
| 060920002386 | 2006-09-20 | BIENNIAL STATEMENT | 2006-08-01 |
| 040915002833 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
| 020821000079 | 2002-08-21 | CERTIFICATE OF INCORPORATION | 2002-08-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 210793 | OL VIO | INVOICED | 2013-09-04 | 600 | OL - Other Violation |
| 349773 | CNV_SI | INVOICED | 2013-09-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 199226 | WH VIO | INVOICED | 2012-03-16 | 180 | WH - W&M Hearable Violation |
| 185305 | OL VIO | INVOICED | 2012-03-16 | 350 | OL - Other Violation |
| 333316 | CNV_SI | INVOICED | 2012-03-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 124083 | CL VIO | INVOICED | 2010-12-29 | 250 | CL - Consumer Law Violation |
| 317192 | CNV_SI | INVOICED | 2010-12-28 | 20 | SI - Certificate of Inspection fee (scales) |
| 282301 | CNV_SI | INVOICED | 2006-08-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 285067 | CNV_SI | INVOICED | 2006-01-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 597150 | RENEWAL | INVOICED | 2005-10-20 | 110 | CRD Renewal Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
