WILFREDO DELIVERY SERVICE, INC.

Company Details

Name:	WILFREDO DELIVERY SERVICE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Dec 2002 (22 years ago)
Entity Number:	2841593
County:	Bronx
Date of dissolution:	21 Dec 2021
Place of Formation:	New York
Address:	31-70 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354
Address ZIP Code:	11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
VINCENT BOVE	DOS Process Agent	31-70 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name	Role	Address
VINCENT BOVE	Chief Executive Officer	31-70 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354

History

Start date	End date	Type	Value
2020-12-02	2022-06-08	Address	31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2020-12-02	2022-06-08	Address	31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2016-12-01	2020-12-02	Address	PO BOX 070468, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)
2016-12-01	2020-12-02	Address	PO BOX 070468, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
2015-06-08	2016-12-01	Address	1584 EAST 172ND ST, APT 3G, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
2015-06-08	2016-12-01	Address	PO BOX 070468, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)
2012-12-24	2015-06-08	Address	1584 EAST 172ND ST, APT 3G, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
2011-04-12	2015-06-08	Address	PO BOX 070468, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)
2011-04-12	2012-12-24	Address	1584 EAST 172ND ST / APT 3G, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
2011-04-12	2016-12-01	Address	PO BOX 070468, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
2005-01-13	2011-04-12	Address	1584 E 172ND ST APT 3G, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
2005-01-13	2011-04-12	Address	1584 E 172ND ST APT 3G, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2002-12-04	2021-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-12-04	2011-04-12	Address	1584 EAST 172ND STREET, APARTMENT 3G, BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220608000233	2021-12-21	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-12-21
201202060773	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181205006203	2018-12-05	BIENNIAL STATEMENT	2018-12-01
161201006704	2016-12-01	BIENNIAL STATEMENT	2016-12-01
150608006472	2015-06-08	BIENNIAL STATEMENT	2014-12-01
121224002238	2012-12-24	BIENNIAL STATEMENT	2012-12-01
110412002290	2011-04-12	BIENNIAL STATEMENT	2010-12-01
081203002582	2008-12-03	BIENNIAL STATEMENT	2008-12-01
050113002297	2005-01-13	BIENNIAL STATEMENT	2004-12-01
021204000230	2002-12-04	CERTIFICATE OF INCORPORATION	2002-12-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-13	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-12	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-06	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-05	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-04	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-26	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-19	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-18	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-17	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-09	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-01	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-24	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-21	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-17	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-29	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-12	No data	3170 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-16	No data	3170 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-10	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-06	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-26	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-25	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-02	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-01	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-28	No data	1607 WADING RIVER MANOR RD, Outside NYC, WADING RIVER, NY, 11792	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3121234	PETROL-21	INVOICED	2019-11-29	100	PETROL METER TYPE A
3120639	TRUCK-72	INVOICED	2019-11-27	0	TANK TRUCK
3120638	PETROL-21	INVOICED	2019-11-27	100	PETROL METER TYPE A
3120792	TRUCK-72	INVOICED	2019-11-27	0	TANK TRUCK
3120791	PETROL-21	INVOICED	2019-11-27	100	PETROL METER TYPE A
3012673	NGC	INVOICED	2019-04-04	20	No Good Check Fee
2981817	PETROL-21	INVOICED	2019-02-14	100	PETROL METER TYPE A
2980184	PETROL-21	INVOICED	2019-02-12	100	PETROL METER TYPE A
2979568	PETROL-21	INVOICED	2019-02-11	100	PETROL METER TYPE A
2684216	PETROL-21	INVOICED	2017-10-31	100	PETROL METER TYPE A
2679758	PETROL-21	INVOICED	2017-10-23	100	PETROL METER TYPE A
2679368	PETROL-21	INVOICED	2017-10-20	100	PETROL METER TYPE A
2492894	PETROL-21	INVOICED	2016-11-18	100	PETROL METER TYPE A
2490806	PETROL-21	INVOICED	2016-11-16	100	PETROL METER TYPE A
2486853	PETROL-21	INVOICED	2016-11-09	100	PETROL METER TYPE A
2476096	PETROL-21	INVOICED	2016-10-25	100	PETROL METER TYPE A
2335398	PETROL-21	INVOICED	2016-04-28	100	PETROL METER TYPE A
2304779	PETROL-21	INVOICED	2016-03-21	100	PETROL METER TYPE A
2292864	PETROL-21	INVOICED	2016-03-07	100	PETROL METER TYPE A
2217052	PETROL-21	INVOICED	2015-11-16	100	PETROL METER TYPE A
2216057	LATE	CREDITED	2015-11-15	100	Scale Late Fee
2200438	PETROL-21	INVOICED	2015-10-21	100	PETROL METER TYPE A
2015823	PETROL-21	INVOICED	2015-03-12	100	PETROL METER TYPE A
2016531	PETROL-21	INVOICED	2015-03-12	100	PETROL METER TYPE A
2009731	PETROL-21	INVOICED	2015-03-05	100	PETROL METER TYPE A
2009106	WM VIO	INVOICED	2015-03-05	75	WM - W&M Violation
2008094	PETROL-21	INVOICED	2015-03-04	100	PETROL METER TYPE A
2008191	PETROL-21	INVOICED	2015-03-04	100	PETROL METER TYPE A
1902940	WM VIO	INVOICED	2014-12-04	50	WM - W&M Violation
1901520	WM VIO	INVOICED	2014-12-03	600	WM - W&M Violation
1901049	PETROL-21	INVOICED	2014-12-03	100	PETROL METER TYPE A
1900208	PETROL-21	INVOICED	2014-12-02	100	PETROL METER TYPE A
341826	CNV_SI	INVOICED	2012-10-22	100	SI - Certificate of Inspection fee (scales)
341039	CNV_SI	INVOICED	2012-10-19	100	SI - Certificate of Inspection fee (scales)
343535	CNV_SI	INVOICED	2012-10-16	100	SI - Certificate of Inspection fee (scales)
341804	CNV_SI	INVOICED	2012-10-15	100	SI - Certificate of Inspection fee (scales)
199383	WH VIO	INVOICED	2012-10-02	250	WH - W&M Hearable Violation
199300	WH VIO	INVOICED	2012-09-21	80	WH - W&M Hearable Violation
106573	WH VIO	INVOICED	2009-02-12	250	WH - W&M Hearable Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-02-25	Pleaded	FAILED TO SUBMIT TRUCK FOR INSPECTION	1	1	No data	No data
2014-12-02	Pleaded	FAILED TO NOTIFY DCA & NYSAM OF SCALE	2	2	No data	No data
2014-11-28	Pleaded	FAILED TO SUBMIT TRUCK FOR INSPECTION	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

WILFREDO DELIVERY SERVICE, INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address