| Name: | SANTIAGO-NY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 2006 (18 years ago) |
| Date of dissolution: | 27 Jan 2012 |
| Entity Number: | 3414730 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3415 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-491-0668
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3415 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| JARALLAH SA NASSER | Chief Executive Officer | 3415 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1241686-DCA | Inactive | Business | 2006-10-16 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120127000263 | 2012-01-27 | CERTIFICATE OF DISSOLUTION | 2012-01-27 |
| 080916002863 | 2008-09-16 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920000403 | 2006-09-20 | CERTIFICATE OF INCORPORATION | 2006-09-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 322311 | CNV_SI | INVOICED | 2011-03-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 142290 | WS VIO | INVOICED | 2010-11-03 | 60 | WS - W&H Non-Hearable Violation |
| 319116 | CNV_SI | INVOICED | 2010-10-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 138516 | TP VIO | INVOICED | 2010-07-27 | 750 | TP - Tobacco Fine Violation |
| 138515 | SS VIO | INVOICED | 2010-07-27 | 50 | SS - State Surcharge (Tobacco) |
| 138514 | TS VIO | INVOICED | 2010-07-27 | 500 | TS - State Fines (Tobacco) |
| 869751 | RENEWAL | INVOICED | 2008-11-05 | 110 | CRD Renewal Fee |
| 294545 | CNV_SI | INVOICED | 2007-09-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 766073 | LICENSE | INVOICED | 2006-10-19 | 140 | Cigarette Retail Dealer License Fee |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
