| Name: | BANI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 2002 (22 years ago) |
| Entity Number: | 2822637 |
| County: | Kings |
| Date of dissolution: | 27 Oct 2010 |
| Place of Formation: | New York |
| Address: | 448 LAFAYETTE AVENUE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGELO DELEON | DOS Process Agent | 448 LAFAYETTE AVENUE, BROOKLYN, NY, United States, 11205 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1909647 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 021015000366 | 2002-10-15 | CERTIFICATE OF INCORPORATION | 2002-10-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3136320 | RENEWAL | INVOICED | 2020-01-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2746969 | LICENSE | INVOICED | 2018-02-22 | 110 | Cigarette Retail Dealer License Fee |
| 2712720 | PL VIO | INVOICED | 2017-12-19 | 500 | PL - Padlock Violation |
| 2352730 | SCALE-01 | INVOICED | 2016-05-25 | 20 | SCALE TO 33 LBS |
| 1887794 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1552067 | OL VIO | INVOICED | 2014-01-06 | 375 | OL - Other Violation |
| 1539453 | LATE | INVOICED | 2013-12-18 | 100 | Scale Late Fee |
| 1523198 | SCALE-01 | INVOICED | 2013-12-04 | 20 | SCALE TO 33 LBS |
| 766755 | RENEWAL | INVOICED | 2012-10-22 | 110 | CRD Renewal Fee |
| 766754 | CNV_TFEE | INVOICED | 2012-10-22 | 2.740000009536743 | WT and WH - Transaction Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
