| Name: | VERMEX DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 2009 (15 years ago) |
| Date of dissolution: | 03 Feb 2017 |
| Entity Number: | 3851766 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1019 EAST 167TH ST, BRONX, NY, United States, 10459 |
| Principal Address: | 1182 N FARMS, #33, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-604-8527
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1019 EAST 167TH ST, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| PASTORA PEREZ | Agent | 1017-19 EAST 167TH STREET, BRONX, NY, 10459 |
| Name | Role | Address |
|---|---|---|
| PASTORA PEREZ | Chief Executive Officer | 1019 EAST 167TH ST, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1337471-DCA | Inactive | Business | 2009-10-29 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-27 | 2013-09-26 | Address | 1019 EAST 167TH ST, BRONX, NY, 10459, USA (Type of address: Principal Executive Office) |
| 2011-09-27 | 2013-09-26 | Address | 107 EAST 167TH ST, #1019, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| 2009-09-23 | 2011-09-27 | Address | 1017-19 EAST 167TH STREET, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| 2009-09-02 | 2009-09-23 | Address | 1017 1019 E. 187TH STREET, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170203000841 | 2017-02-03 | CERTIFICATE OF DISSOLUTION | 2017-02-03 |
| 130926002149 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927002667 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090923000095 | 2009-09-23 | CERTIFICATE OF CHANGE | 2009-09-23 |
| 090902000070 | 2009-09-02 | CERTIFICATE OF INCORPORATION | 2009-09-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-26 | No data | 1019 E 167TH ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 1019 E 167TH ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-02 | No data | 1019 E 167TH ST, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-14 | No data | 1019 E 167TH ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-25 | No data | 1019 E 167TH ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-26 | No data | 1019 E 167TH ST, Bronx, BRONX, NY, 10459 | No 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 |
|---|---|---|---|---|---|
| 2119594 | SCALE-01 | INVOICED | 2015-07-02 | 20 | SCALE TO 33 LBS |
| 2116061 | TP VIO | INVOICED | 2015-06-29 | 1500 | TP - Tobacco Fine Violation |
| 1553096 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1523243 | SCALE-01 | INVOICED | 2013-12-04 | 20 | SCALE TO 33 LBS |
| 221453 | TS VIO | INVOICED | 2013-05-13 | 1500 | TS - State Fines (Tobacco) |
| 221451 | TP VIO | INVOICED | 2013-05-13 | 500 | TP - Tobacco Fine Violation |
| 221452 | SS VIO | INVOICED | 2013-05-13 | 50 | SS - State Surcharge (Tobacco) |
| 221454 | APPEAL | INVOICED | 2013-03-19 | 25 | Appeal Filing Fee |
| 198555 | WH VIO | INVOICED | 2012-10-12 | 25 | WH - W&M Hearable Violation |
| 336906 | CNV_SI | INVOICED | 2012-05-25 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-14 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
