| Name: | ANTILLANA SUPERMARKET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 3529067 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 72 NAGLE AVE, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 212-304-1300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| JOSE GRULLON | Chief Executive Officer | 72 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1275318-DCA | Inactive | Business | 2008-01-04 | 2012-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2248818 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 110712002083 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090528002558 | 2009-05-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070611000783 | 2007-06-11 | CERTIFICATE OF INCORPORATION | 2007-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-15 | No data | 72 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-03 | No data | 72 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 2169154 | OL VIO | INVOICED | 2015-09-14 | 700 | OL - Other Violation |
| 2168217 | SCALE-01 | INVOICED | 2015-09-11 | 160 | SCALE TO 33 LBS |
| 132921 | LL VIO | INVOICED | 2011-01-19 | 250 | LL - License Violation |
| 315721 | LATE | INVOICED | 2010-12-01 | 100 | Scale Late Fee |
| 133077 | LL VIO | INVOICED | 2010-10-22 | 100 | LL - License Violation |
| 141517 | WH VIO | INVOICED | 2010-10-19 | 50 | WH - W&M Hearable Violation |
| 315722 | CNV_SI | INVOICED | 2010-10-18 | 180 | SI - Certificate of Inspection fee (scales) |
| 1478016 | WH VIO | INVOICED | 2010-04-12 | 300 | WH - W&M Hearable Violation |
| 893041 | RENEWAL | INVOICED | 2010-02-25 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 120706 | APPEAL | INVOICED | 2009-11-12 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-03 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 4 | 4 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
