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VELEZ'S GROCERY CORP.

Company Details

Name: VELEZ'S GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 2005 (20 years ago)
Date of dissolution: 12 Oct 2017
Entity Number: 3199355
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 442B LORIMER STREET, BROOKLYN, NY, United States, 11206
Principal Address: 442B LORIMER ST, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-302-1021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 442B LORIMER STREET, BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
RAMON ANTONIO VELEZ Chief Executive Officer 442B LORIMER ST, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
1216780-DCA Inactive Business 2006-01-03 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
171012000537 2017-10-12 CERTIFICATE OF DISSOLUTION 2017-10-12
130606002115 2013-06-06 BIENNIAL STATEMENT 2013-05-01
110602002471 2011-06-02 BIENNIAL STATEMENT 2011-05-01
090511002423 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070524002636 2007-05-24 BIENNIAL STATEMENT 2007-05-01
050503000386 2005-05-03 CERTIFICATE OF INCORPORATION 2005-05-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-16 No data 442 LORIMER ST, Brooklyn, BROOKLYN, NY, 11206 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-11 No data 442 LORIMER ST, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-28 No data 442 LORIMER ST, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-12 No data 442 LORIMER ST, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-13 No data 442 LORIMER ST, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued 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
1887402 RENEWAL INVOICED 2014-11-19 110 Cigarette Retail Dealer Renewal Fee
1551750 OL VIO INVOICED 2014-01-06 375 OL - Other Violation
757806 RENEWAL INVOICED 2012-11-14 110 CRD Renewal Fee
757807 RENEWAL INVOICED 2010-11-30 110 CRD Renewal Fee
310909 CNV_SI INVOICED 2009-12-14 20 SI - Certificate of Inspection fee (scales)
119035 SS VIO INVOICED 2009-04-28 50 SS - State Surcharge (Tobacco)
119033 TS VIO INVOICED 2009-04-28 500 TS - State Fines (Tobacco)
119034 TP VIO INVOICED 2009-04-28 750 TP - Tobacco Fine Violation
757808 RENEWAL INVOICED 2008-11-20 110 CRD Renewal Fee
294815 CNV_SI INVOICED 2007-09-27 20 SI - Certificate of Inspection fee (scales)

Date of last update: 28 Nov 2024

Sources: New York Secretary of State