| Name: | VILLA RIVA DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2008 (16 years ago) |
| Entity Number: | 3684580 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Address ZIP Code: | 10040 |
| Principal Address: | 480 RIVERDALE AVE, APT 4I, YONKERS, NY, United States, 10705 |
| Principal Address ZIP Code: | 10705 |
Contact Details
Phone +1 212-304-4870
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NELSON ARACHE | Chief Executive Officer | 120 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1298903-DCA | Inactive | Business | 2008-09-10 | 2015-12-31 |
| 1291154-DCA | Inactive | Business | 2008-07-01 | 2014-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-13 | 2010-06-30 | Address | 120 NAGLE AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100630002670 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613000696 | 2008-06-13 | CERTIFICATE OF INCORPORATION | 2008-06-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-20 | No data | 120 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 |
| 2015-05-22 | No data | 120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-01 | No data | 120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-11 | No data | 120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 120 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 |
| 2015-02-09 | No data | 120 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-02 | No data | 120 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 |
|---|---|---|---|---|---|
| 2024632 | SCALE-01 | INVOICED | 2015-03-23 | 20 | SCALE TO 33 LBS |
| 2012455 | PL VIO | INVOICED | 2015-03-09 | 300 | PL - Padlock Violation |
| 1978503 | NGC | INVOICED | 2015-02-10 | 20 | No Good Check Fee |
| 1978498 | NGC | INVOICED | 2015-02-10 | 20 | No Good Check Fee |
| 1899574 | LATE | INVOICED | 2014-12-02 | 100 | Scale Late Fee |
| 1898568 | LL VIO | INVOICED | 2014-12-01 | 500 | LL - License Violation |
| 1898569 | OL VIO | INVOICED | 2014-12-01 | 375 | OL - Other Violation |
| 1859187 | OL VIO | CREDITED | 2014-10-21 | 375 | OL - Other Violation |
| 1553617 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 343619 | CNV_SI | INVOICED | 2013-10-07 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-06 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-10-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-10-02 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
