VILLA TAPIA GROCERY NY CORP.

Company Details

Name:	VILLA TAPIA GROCERY NY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 2009 (15 years ago)
Entity Number:	3859040
County:	Kings
Place of Formation:	New York
Address:	128 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11237
Address ZIP Code:	11237
Principal Address:	128 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205
Principal Address ZIP Code:	11205

Contact Details

Phone +1 718-522-0924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RANDY ESPINAL NUNEZ	Chief Executive Officer	1113 PUTMAN AVENUE 2ND FLOOR, BROOKLYN, NY, United States, 11221

DOS Process Agent

Name	Role	Address
RANDY ESPINAL NUNEZ	DOS Process Agent	128 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
613343	No data	Retail grocery store	No data	No data	No data	128 NOSTRAND AVE, BROOKLYN, NY, 11205	No data
0081-22-127530	No data	Alcohol sale	2022-12-20	2022-12-20	2025-12-31	128 NOSTRAND AVE, BROOKLYN, New York, 11205	Grocery Store
2080379-1-DCA	Inactive	Business	2018-12-03	No data	2021-12-31	No data	No data
2033285-1-DCA	Inactive	Business	2016-02-16	No data	2019-12-31	No data	No data
1372277-DCA	Inactive	Business	2010-09-27	No data	2015-12-31	No data	No data

History

Start date	End date	Type	Value
2018-08-06	2018-11-05	Address	128 NOSTRAND AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2016-01-21	2018-08-06	Address	128 NOSTRAND AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2011-09-27	2016-01-21	Address	128 NOSTRAND AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2009-09-22	2024-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-22	2018-08-06	Address	128 NOSTRAND AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181105000562	2018-11-05	CERTIFICATE OF CHANGE	2018-11-05
180806007049	2018-08-06	BIENNIAL STATEMENT	2017-09-01
160121006176	2016-01-21	BIENNIAL STATEMENT	2015-09-01
110927002363	2011-09-27	BIENNIAL STATEMENT	2011-09-01
090922000950	2009-09-22	CERTIFICATE OF INCORPORATION	2009-09-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-17	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-05	VILLA TAPIA GROCERY NY	128 NOSTRAND AVE, BROOKLYN, Kings, NY, 11205	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-13	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-23	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-26	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-06	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-14	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-16	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-20	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-31	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-23	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-25	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-27	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-17	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-14	No data	128 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	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
3520998	CL VIO	INVOICED	2022-09-08	150	CL - Consumer Law Violation
3448751	SCALE-01	INVOICED	2022-05-19	40	SCALE TO 33 LBS
3448591	CL VIO	CREDITED	2022-05-19	150	CL - Consumer Law Violation
3419113	TO VIO	INVOICED	2022-02-22	2000	'TO - Tobacco Other
3392501	TO VIO	CREDITED	2021-12-01	1000	'TO - Tobacco Other
3347763	TP VIO	INVOICED	2021-07-09	1000	TP - Tobacco Fine Violation
3321540	TP VIO	CREDITED	2021-04-28	1000	TP - Tobacco Fine Violation
3140321	RENEWAL	INVOICED	2020-01-03	200	Tobacco Retail Dealer Renewal Fee
3010919	DCA-SUS	CREDITED	2019-04-02	5	Suspense Account
2985827	SCALE-01	INVOICED	2019-02-20	40	SCALE TO 33 LBS
2927477	LICENSE	INVOICED	2018-11-09	150	Tobacco Retail Dealer License Fee
2909769	LICENSEDOC15	INVOICED	2018-10-15	15	License Document Replacement
2761329	OL VIO	INVOICED	2018-03-19	125	OL - Other Violation
2741837	OL VIO	CREDITED	2018-02-09	125	OL - Other Violation
2741325	SCALE-01	INVOICED	2018-02-08	40	SCALE TO 33 LBS
2709876	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2622938	TO VIO	INVOICED	2017-06-09	1000	'TO - Tobacco Other
2599099	TO VIO	CREDITED	2017-05-02	1000	'TO - Tobacco Other
2597387	TO VIO	INVOICED	2017-04-28	1000	'TO - Tobacco Other
2552947	DCA-SUS	CREDITED	2017-02-15	20	Suspense Account
2547197	TO VIO	CREDITED	2017-02-06	750	'TO - Tobacco Other
2546348	SCALE-01	INVOICED	2017-02-03	20	SCALE TO 33 LBS
2260455	LICENSE	INVOICED	2016-01-19	110	Cigarette Retail Dealer License Fee
2028314	SCALE-01	INVOICED	2015-03-26	20	SCALE TO 33 LBS
1560922	RENEWAL	INVOICED	2014-01-15	110	Cigarette Retail Dealer Renewal Fee
206671	OL VIO	INVOICED	2013-08-27	250	OL - Other Violation
222942	WH VIO	INVOICED	2013-08-06	50	WH - W&M Hearable Violation
352121	CNV_SI	INVOICED	2013-08-02	20	SI - Certificate of Inspection fee (scales)
188826	OL VIO	INVOICED	2012-05-14	250	OL - Other Violation
333227	CNV_SI	INVOICED	2012-04-11	20	SI - Certificate of Inspection fee (scales)
1053137	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
157350	LL VIO	INVOICED	2011-09-09	1500	LL - License Violation
327457	CNV_SI	INVOICED	2011-07-15	20	SI - Certificate of Inspection fee (scales)
148725	CL VIO	INVOICED	2011-07-15	250	CL - Consumer Law Violation
168487	WH VIO	INVOICED	2011-07-15	300	WH - W&M Hearable Violation
171559	WS VIO	INVOICED	2011-07-15	360	WS - W&H Non-Hearable Violation
1019619	LICENSE	INVOICED	2010-09-27	85	Cigarette Retail Dealer License Fee
134015	PL VIO	INVOICED	2010-07-01	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-17	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2021-11-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2021-04-26	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2018-01-31	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-04-23	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2017-01-25	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

VILLA TAPIA GROCERY NY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address