| Name: | DE LEON SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3118202 |
| ZIP code: | 10304 (Companies in Richmond, 10304) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 360 TARGEE ST, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-448-4964
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 TARGEE ST, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1185963-DCA | Inactive | Business | 2004-12-07 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2118190 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 041026000333 | 2004-10-26 | CERTIFICATE OF INCORPORATION | 2004-10-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-12-22 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 337383 | CNV_SI | INVOICED | 2012-05-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 694519 | RENEWAL | INVOICED | 2011-12-07 | 110 | CRD Renewal Fee |
| 1473788 | CNV_SI | INVOICED | 2010-06-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 694516 | RENEWAL | INVOICED | 2009-12-03 | 110 | CRD Renewal Fee |
| 694517 | RENEWAL | INVOICED | 2007-12-04 | 110 | CRD Renewal Fee |
| 289532 | CNV_SI | INVOICED | 2007-05-05 | 60 | SI - Certificate of Inspection fee (scales) |
| 694518 | RENEWAL | INVOICED | 2005-12-03 | 110 | CRD Renewal Fee |
| 635021 | LICENSE | INVOICED | 2004-12-10 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
