| Name: | DIONES GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3500498 |
| ZIP code: | 11238 (Companies in Kings, 11238) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 176 UNDERHILL AVENUE, BROOKLYN, NY, United States, 11238 |
| Principal Address: | DIONES ESPINAL, 251 E 29TH ST / STE 2H, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-399-2464
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 176 UNDERHILL AVENUE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| DIONES ESPINAL | Chief Executive Officer | 251 EAST 29TH ST, APT 2H, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1270850-DCA | Inactive | Business | 2007-10-18 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2154361 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110428002957 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090514002220 | 2009-05-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406000628 | 2007-04-06 | CERTIFICATE OF INCORPORATION | 2007-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-28 | No data | 176 UNDERHILL AVE, Brooklyn, BROOKLYN, NY, 11238 | 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 |
|---|---|---|---|---|---|
| 326569 | CNV_SI | INVOICED | 2011-06-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 876881 | RENEWAL | INVOICED | 2010-10-20 | 110 | CRD Renewal Fee |
| 876883 | RENEWAL | INVOICED | 2008-09-08 | 110 | CRD Renewal Fee |
| 876882 | CNV_TFEE | INVOICED | 2008-09-08 | 2.200000047683716 | WT and WH - Transaction Fee |
| 299131 | CNV_SI | INVOICED | 2008-03-26 | 40 | SI - Certificate of Inspection fee (scales) |
| 293807 | CNV_SI | INVOICED | 2007-12-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 845946 | LICENSE | INVOICED | 2007-10-19 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
