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BANI #2 FOOD CORP.

Company Details

Name: BANI #2 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 2006 (19 years ago) (Companies founded in January 2006)
Date of dissolution: 25 Jun 2012
Entity Number: 3313704
ZIP code: 10458 (Companies in Bronx, 10458)
County: Bronx
Place of Formation: New York
Address: 237 E. 194TH STREET, BRONX, NY, United States, 10458
Principal Address: 237 EAST 194TH ST, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-364-2675

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 237 E. 194TH STREET, BRONX, NY, United States, 10458

Chief Executive Officer

Name Role Address
ALTAGRACIA MORAN Chief Executive Officer 237 EAST 194TH ST, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
1220036-DCA Inactive Business 2006-02-28 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
120625000925 2012-06-25 CERTIFICATE OF DISSOLUTION 2012-06-25
100312002788 2010-03-12 BIENNIAL STATEMENT 2010-01-01
080110003253 2008-01-10 BIENNIAL STATEMENT 2008-01-01
060131000605 2006-01-31 CERTIFICATE OF INCORPORATION 2006-01-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
747558 RENEWAL INVOICED 2010-11-04 110 CRD Renewal Fee
124068 CL VIO INVOICED 2010-08-13 510 CL - Consumer Law Violation
316765 CNV_SI INVOICED 2010-08-04 20 SI - Certificate of Inspection fee (scales)
747559 RENEWAL INVOICED 2008-09-19 110 CRD Renewal Fee
103229 SS VIO INVOICED 2008-03-26 100 SS - State Surcharge (Tobacco)
103230 TS VIO INVOICED 2008-03-26 1000 TS - State Fines (Tobacco)
103228 TP VIO INVOICED 2008-03-26 1500 TP - Tobacco Fine Violation
296811 CNV_SI INVOICED 2007-02-20 20 SI - Certificate of Inspection fee (scales)
747560 RENEWAL INVOICED 2006-12-21 110 CRD Renewal Fee
284334 CNV_SI INVOICED 2006-05-05 20 SI - Certificate of Inspection fee (scales)

Date of last update: 09 Nov 2024

Sources: New York Secretary of State