| Name: | MONTALVO'S MEXICAN DELI & GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2005 (20 years ago) |
| Entity Number: | 3145115 |
| County: | Richmond |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 604 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Contact Details
Phone +1 718-351-3946
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 604 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| JOSE R MONTALVO | Chief Executive Officer | 604 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1188729-DCA | Inactive | Business | 2005-02-04 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-13 | 2007-03-22 | Address | JOSE R. MONTALVO, 604 MIDLAND AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2005-01-04 | 2005-01-13 | Address | JOSE R. MONTALYO, 604 MIDLAND AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2118522 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070322003129 | 2007-03-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050113000284 | 2005-01-13 | CERTIFICATE OF AMENDMENT | 2005-01-13 |
| 050104000276 | 2005-01-04 | CERTIFICATE OF INCORPORATION | 2005-01-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 688168 | RENEWAL | INVOICED | 2008-01-28 | 110 | CRD Renewal Fee |
| 688169 | RENEWAL | INVOICED | 2005-12-23 | 110 | CRD Renewal Fee |
| 1479488 | TP VIO | INVOICED | 2005-06-24 | 750 | TP - Tobacco Fine Violation |
| 55449 | TS VIO | INVOICED | 2005-06-24 | 500 | TS - State Fines (Tobacco) |
| 55448 | SS VIO | INVOICED | 2005-06-24 | 50 | SS - State Surcharge (Tobacco) |
| 688167 | LICENSE | INVOICED | 2005-02-09 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
