WILLIAM VERAS BODEGA CORPORATION

Company Details

Name:	WILLIAM VERAS BODEGA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 2009 (15 years ago)
Entity Number:	3863034
County:	New York
Place of Formation:	New York
Address:	GROUND FLOOR, 257 DYCKMAN STREET, NEW YORK, NY, United States, 10034
Address ZIP Code:	10034
Principal Address:	257 DYCKMAN ST, NEW YORK, NY, United States, 10034
Principal Address ZIP Code:	10034

Contact Details

Phone +1 212-544-0612

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
WILLIAM VERAS	DOS Process Agent	GROUND FLOOR, 257 DYCKMAN STREET, NEW YORK, NY, United States, 10034

Chief Executive Officer

Name	Role	Address
WILLIAMVERAS	Chief Executive Officer	257 DYCKMAN ST, NEW YORK, NY, United States, 10034

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122219	No data	Alcohol sale	2023-07-26	2023-07-26	2026-07-31	257 259 DYCKMAN ST, NEW YORK, New York, 10034	Grocery Store
2036558-1-DCA	Inactive	Business	2016-04-25	No data	2019-12-31	No data	No data
1348137-DCA	Inactive	Business	2010-03-24	No data	2015-12-31	No data	No data

History

Start date	End date	Type	Value
2009-10-02	2024-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
131028002214	2013-10-28	BIENNIAL STATEMENT	2013-10-01
091002000418	2009-10-02	CERTIFICATE OF INCORPORATION	2009-10-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-18	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-03	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-15	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-20	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-23	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-23	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-14	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-10	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-29	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-31	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-09	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-25	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-21	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-12	No data	257 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	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
3671523	TS VIO	INVOICED	2023-07-19	1500	TS - State Fines (Tobacco)
3671524	SS VIO	INVOICED	2023-07-19	250	SS - State Surcharge (Tobacco)
3627556	PL VIO	INVOICED	2023-04-10	37900	PL - Padlock Violation
3627555	TP VIO	INVOICED	2023-04-10	1000	TP - Tobacco Fine Violation
3584221	SCALE-01	INVOICED	2023-01-19	20	SCALE TO 33 LBS
3464889	TS VIO	INVOICED	2022-07-22	1500	TS - State Fines (Tobacco)
3464890	SS VIO	INVOICED	2022-07-22	250	SS - State Surcharge (Tobacco)
3447024	PL VIO	INVOICED	2022-05-13	66500	PL - Padlock Violation
3424688	OL VIO	INVOICED	2022-03-09	50	OL - Other Violation
3185131	NGC	INVOICED	2020-06-30	20	No Good Check Fee
3175781	PL VIO	INVOICED	2020-04-13	500	PL - Padlock Violation
3163511	PL VIO	VOIDED	2020-02-28	500	PL - Padlock Violation
3117522	TP VIO	INVOICED	2019-11-20	1000	TP - Tobacco Fine Violation
3078243	TP VIO	CREDITED	2019-09-03	1000	TP - Tobacco Fine Violation
3045906	WM VIO	INVOICED	2019-06-12	75	WM - W&M Violation
3045845	OL VIO	INVOICED	2019-06-12	125	OL - Other Violation
3041127	SCALE-01	INVOICED	2019-05-30	20	SCALE TO 33 LBS
2906239	NGC	INVOICED	2018-10-09	20	No Good Check Fee
2835003	NGC	INVOICED	2018-08-30	20	No Good Check Fee
2805646	SS VIO	INVOICED	2018-07-03	100	SS - State Surcharge (Tobacco)
2805647	TS VIO	INVOICED	2018-07-03	2000	TS - State Fines (Tobacco)
2754470	TP VIO	INVOICED	2018-03-02	2000	TP - Tobacco Fine Violation
2754471	SS VIO	CREDITED	2018-03-02	100	SS - State Surcharge (Tobacco)
2740546	SS VIO	CREDITED	2018-02-07	100	SS - State Surcharge (Tobacco)
2740545	TP VIO	CREDITED	2018-02-07	2000	TP - Tobacco Fine Violation
2714797	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2674764	SS VIO	CREDITED	2017-10-10	100	SS - State Surcharge (Tobacco)
2674763	TP VIO	CREDITED	2017-10-10	1500	TP - Tobacco Fine Violation
2674762	TS VIO	CREDITED	2017-10-10	1500	TS - State Fines (Tobacco)
2669242	OL VIO	INVOICED	2017-09-22	375	OL - Other Violation
2669243	WM VIO	INVOICED	2017-09-22	75	WM - W&M Violation
2668478	SCALE-01	INVOICED	2017-09-21	20	SCALE TO 33 LBS
2644946	CL VIO	INVOICED	2017-07-21	350	CL - Consumer Law Violation
2644948	WM VIO	INVOICED	2017-07-21	400	WM - W&M Violation
2644947	OL VIO	INVOICED	2017-07-21	500	OL - Other Violation
2343332	CL VIO	CREDITED	2016-05-10	375	CL - Consumer Law Violation
2343345	OL VIO	CREDITED	2016-05-10	250	OL - Other Violation
2343334	WM VIO	CREDITED	2016-05-10	25	WM - W&M Violation
2343344	CL VIO	CREDITED	2016-05-10	375	CL - Consumer Law Violation
2343346	WM VIO	CREDITED	2016-05-10	25	WM - W&M Violation
2343333	OL VIO	CREDITED	2016-05-10	250	OL - Other Violation
2342357	SCALE-01	INVOICED	2016-05-09	20	SCALE TO 33 LBS
2342674	TO VIO	CREDITED	2016-05-09	750	'TO - Tobacco Other
2342859	CL VIO	VOIDED	2016-05-09	175	CL - Consumer Law Violation
2342860	OL VIO	VOIDED	2016-05-09	250	OL - Other Violation
2342861	WM VIO	VOIDED	2016-05-09	25	WM - W&M Violation
2330596	LICENSE	INVOICED	2016-04-21	110	Cigarette Retail Dealer License Fee
2238001	CL VIO	INVOICED	2015-12-18	175	CL - Consumer Law Violation
2237465	SCALE-01	INVOICED	2015-12-17	20	SCALE TO 33 LBS
1686690	OL VIO	INVOICED	2014-05-21	750	OL - Other Violation
1658227	OL VIO	CREDITED	2014-04-22	750	OL - Other Violation
1657433	TP VIO	CREDITED	2014-04-21	750	TP - Tobacco Fine Violation
1546454	RENEWAL	INVOICED	2013-12-28	110	Cigarette Retail Dealer Renewal Fee
1531179	LL VIO	INVOICED	2013-12-10	250	LL - License Violation
1531590	CL VIO	INVOICED	2013-12-10	525	CL - Consumer Law Violation
1497156	LL VIO	CREDITED	2013-11-05	250	LL - License Violation
1001913	CNV_MS	INVOICED	2012-04-03	15	Miscellaneous Fee
1046698	RENEWAL	INVOICED	2011-11-04	110	CRD Renewal Fee
1046697	CNV_TFEE	INVOICED	2011-11-04	2.740000009536743	WT and WH - Transaction Fee
1001914	LICENSE	INVOICED	2010-03-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-18	Default Decision	SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2023-01-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-18	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-03-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2020-02-20	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-08-20	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
2019-05-23	Pleaded	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
2019-05-23	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-09-23	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-09-23	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-09-23	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-09-23	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-09-14	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-09-14	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-04-29	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2016-04-29	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2016-04-29	Default Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2015-12-09	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2014-04-12	Settlement (Pre-Hearing)	SELLING FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

WILLIAM VERAS BODEGA CORPORATION

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address