| Name: | ORTEGA GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 2005 (19 years ago) |
| Entity Number: | 3234253 |
| County: | Queens |
| Date of dissolution: | 25 Sep 2020 |
| Place of Formation: | New York |
| Address: | 108-19 101 AVE., RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 108 19 101 AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-849-4142
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUSTO PERALTA | Chief Executive Officer | 108 19 101 AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108-19 101 AVE., RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| LUIS MENDOZA | Agent | 139-19 JAMAICA AVE., JAMAICA, NY, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1213825-DCA | Inactive | Business | 2005-11-02 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200925000210 | 2020-09-25 | CERTIFICATE OF DISSOLUTION | 2020-09-25 |
| 110728003003 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707003264 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 050722000895 | 2005-07-22 | CERTIFICATE OF INCORPORATION | 2005-07-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-24 | No data | 10819 101ST AVE, Queens, S RICHMOND HL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 10819 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-13 | No data | 10819 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-11 | No data | 10819 101ST AVE, Queens, S RICHMOND HL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-07 | No data | 10819 101ST AVE, Queens, S RICHMOND HL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-15 | No data | 10819 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-02 | No data | 10819 101ST AVE, Queens, S RICHMOND HL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 10819 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-12 | No data | 10819 101ST AVE, Queens, S RICHMOND HL, NY, 11419 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2263061 | SCALE-01 | INVOICED | 2016-01-22 | 20 | SCALE TO 33 LBS |
| 2211063 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2000940 | LATE | INVOICED | 2015-02-27 | 100 | Scale Late Fee |
| 1952566 | SCALE-01 | INVOICED | 2015-01-28 | 40 | SCALE TO 33 LBS |
| 1528130 | RENEWAL | INVOICED | 2013-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 211286 | LL VIO | INVOICED | 2013-07-25 | 250 | LL - License Violation |
| 219575 | TS VIO | INVOICED | 2013-07-22 | 450 | TS - State Fines (Tobacco) |
| 219574 | SS VIO | INVOICED | 2013-07-22 | 50 | SS - State Surcharge (Tobacco) |
| 194303 | TP VIO | INVOICED | 2013-01-24 | 500 | TP - Tobacco Fine Violation |
| 194304 | APPEAL | INVOICED | 2012-11-28 | 25 | Appeal Filing Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
