| Name: | MENCIA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2005 (20 years ago) |
| Entity Number: | 3149739 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 251 W KINGSBRIDGE RD, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-548-0237
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERNANDO L SANCHEZ MOYA | Chief Executive Officer | 251 W KINGSBRIDGE RD, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 251 W KINGSBRIDGE RD, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1292997-DCA | Inactive | Business | 2008-07-18 | 2011-12-31 |
| 1197405-DCA | Inactive | Business | 2005-05-18 | 2008-03-31 |
| 1192683-DCA | Inactive | Business | 2005-04-06 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-12 | 2007-02-06 | Address | 251 W. KINGSBRIDGE ROAD, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070206002706 | 2007-02-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050112000725 | 2005-01-12 | CERTIFICATE OF INCORPORATION | 2005-01-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 941889 | CNV_TFEE | INVOICED | 2009-12-31 | 2.200000047683716 | WT and WH - Transaction Fee |
| 941888 | RENEWAL | INVOICED | 2009-12-31 | 110 | CRD Renewal Fee |
| 897453 | LICENSE | INVOICED | 2008-07-21 | 85 | Cigarette Retail Dealer License Fee |
| 102003 | TP VIO | INVOICED | 2008-07-03 | 750 | TP - Tobacco Fine Violation |
| 102002 | TS VIO | INVOICED | 2008-07-03 | 500 | TS - State Fines (Tobacco) |
| 102001 | SS VIO | INVOICED | 2008-07-03 | 50 | SS - State Surcharge (Tobacco) |
| 687891 | RENEWAL | INVOICED | 2007-12-27 | 110 | CRD Renewal Fee |
| 291143 | CNV_SI | INVOICED | 2007-03-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 280788 | CNV_SI | INVOICED | 2006-08-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 742479 | RENEWAL | INVOICED | 2006-04-25 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
