| Name: | 4389 ESTEVEZ DELI-GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2005 (20 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3208734 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 638 NEREID AVENUE, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 718-519-9199
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON RODRIGUEZ | Chief Executive Officer | 638 NERAID AVENUE, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 638 NEREID AVENUE, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1213305-DCA | Inactive | Business | 2005-10-25 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-19 | 2011-05-23 | Address | 118 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office) |
| 2007-06-12 | 2009-05-19 | Address | 4389 MATILDA AVENUE, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2007-06-12 | 2009-05-19 | Address | 43 SCHOOL STREET, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2005-05-23 | 2009-05-19 | Address | 4389 MATILDA AVENUE, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2151326 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110523002001 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002134 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 070612002919 | 2007-06-12 | BIENNIAL STATEMENT | 2007-05-01 |
| 050523001020 | 2005-05-23 | CERTIFICATE OF INCORPORATION | 2005-05-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-07-21 | No data | 638 NEREID AVE, Bronx, BRONX, NY, 10470 | 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 |
|---|---|---|---|---|---|
| 186920 | OL VIO | INVOICED | 2012-01-19 | 500 | OL - Other Violation |
| 335112 | CNV_SI | INVOICED | 2012-01-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 868107 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 868108 | RENEWAL | INVOICED | 2009-12-11 | 110 | CRD Renewal Fee |
| 868109 | RENEWAL | INVOICED | 2008-01-10 | 110 | CRD Renewal Fee |
| 72085 | TS VIO | INVOICED | 2006-03-31 | 500 | TS - State Fines (Tobacco) |
| 72086 | SS VIO | INVOICED | 2006-03-31 | 50 | SS - State Surcharge (Tobacco) |
| 72084 | TP VIO | INVOICED | 2006-03-31 | 1500 | TP - Tobacco Fine Violation |
| 283685 | CNV_SI | INVOICED | 2006-01-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 712213 | LICENSE | INVOICED | 2005-10-27 | 140 | Cigarette Retail Dealer License Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
