| Name: | 226 VAN DUZER GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2007 (18 years ago) |
| Entity Number: | 3490161 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 226 VAN DUZER ST, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-816-6654
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMILIO LOPEZ | Chief Executive Officer | 226 VAN DUZER ST, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| EMILIO LOPEZ | DOS Process Agent | 226 VAN DUZER ST, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1276982-DCA | Inactive | Business | 2008-02-05 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-15 | 2009-03-18 | Address | 226 VAN DUZER STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130416002020 | 2013-04-16 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408002042 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002073 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070315001096 | 2007-03-15 | CERTIFICATE OF INCORPORATION | 2007-03-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-08 | No data | 226 VAN DUZER ST, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-03 | No data | 226 VAN DUZER ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-06 | No data | 226 VAN DUZER ST, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 1851601 | CL VIO | INVOICED | 2014-10-10 | 525 | CL - Consumer Law Violation |
| 1850961 | SCALE-01 | INVOICED | 2014-10-09 | 20 | SCALE TO 33 LBS |
| 197244 | TP VIO | INVOICED | 2013-01-23 | 750 | TP - Tobacco Fine Violation |
| 197242 | SS VIO | INVOICED | 2013-01-23 | 100 | SS - State Surcharge (Tobacco) |
| 197243 | TS VIO | INVOICED | 2013-01-23 | 950 | TS - State Fines (Tobacco) |
| 889949 | RENEWAL | INVOICED | 2012-12-20 | 110 | CRD Renewal Fee |
| 173294 | CL VIO | INVOICED | 2012-03-15 | 125 | CL - Consumer Law Violation |
| 335217 | CNV_SI | INVOICED | 2012-02-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 889950 | RENEWAL | INVOICED | 2011-02-04 | 110 | CRD Renewal Fee |
| 889951 | CNV_TFEE | INVOICED | 2011-02-04 | 2.200000047683716 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-06 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
| 2014-10-06 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
