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VILLAS MEXICO CORP.

VILLAS MEXICO CORP.

Company Details

Name:	VILLAS MEXICO CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2008 (17 years ago)
Entity Number:	3676612
ZIP code:	11219
County:	Kings
Place of Formation:	New York
Address:	1062 40TH STREET APT. 1 FL, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AQUILEA HERRERA	DOS Process Agent	1062 40TH STREET APT. 1 FL, BROOKLYN, NY, United States, 11219

Licenses

Number	Type	Address
610942	Retail grocery store	3912 FT HAMILTON PKWY, BROOKLYN, NY, 11218

Filings

Filing Number	Date Filed	Type	Effective Date
080527000636	2008-05-27	CERTIFICATE OF INCORPORATION	2008-05-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-23	No data	3912 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11218	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-24	VILLAS MEXICO	3912 FT HAMILTON PKWY, BROOKLYN, Kings, NY, 11218	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-19	VILLAS MEXICO	3912 FT HAMILTON PKWY, BROOKLYN, Kings, NY, 11218	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-28	VILLAS MEXICO	3912 FT HAMILTON PKWY, BROOKLYN, Kings, NY, 11218	C	Food Inspection	Department of Agriculture and Markets	10A - Exterior basement loading doors exhibit spaces greater than 1/4 inch at sides.
2022-11-22	VILLAS MEXICO	3912 FT HAMILTON PKWY, BROOKLYN, Kings, NY, 11218	C	Food Inspection	Department of Agriculture and Markets	10A - Exterior basement loading doors exhibit spaces greater than 1/4 inch at sides.
2022-06-13	VILLAS MEXICO	3912 FT HAMILTON PKWY, BROOKLYN, Kings, NY, 11218	C	Food Inspection	Department of Agriculture and Markets	16B - Outside area behind building is improperly maintained with an accumulation of unused materials.
2022-04-18	VILLAS MEXICO	3912 FT HAMILTON PKWY, BROOKLYN, Kings, NY, 11218	C	Food Inspection	Department of Agriculture and Markets	10B - Establishment has insufficient space to accommodate operations with food/non-food items stored directly against walls hampering proper inspection and cleaning.
2018-04-13	No data	3912 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11218	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-28	No data	3912 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11218	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-18	No data	3912 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11218	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	3912 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11218	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3650205	SCALE-01	INVOICED	2023-05-25	20	SCALE TO 33 LBS
2795404	WM VIO	INVOICED	2018-06-01	600	WM - W&M Violation
2782553	WM VIO	CREDITED	2018-04-27	50	WM - W&M Violation
2779065	SCALE-01	INVOICED	2018-04-20	20	SCALE TO 33 LBS
2573420	SCALE-01	INVOICED	2017-03-10	20	SCALE TO 33 LBS
2222837	SCALE-01	INVOICED	2015-11-25	20	SCALE TO 33 LBS
2007892	SCALE-01	INVOICED	2015-03-04	20	SCALE TO 33 LBS
188379	OL VIO	INVOICED	2012-10-01	1000	OL - Other Violation
199791	WH VIO	INVOICED	2012-10-01	500	WH - W&M Hearable Violation
339169	CNV_SI	INVOICED	2012-08-16	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-04-13	Hearing Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State