| Name: | DERVIN GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 2009 (15 years ago) (Companies founded in December 2009) |
| Date of dissolution: | 24 Feb 2020 |
| Entity Number: | 3884850 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 481 WALES AVENUE, BRONX, NY, United States, 10455 |
| Principal Address: | 481 WALES AVE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 347-590-1013
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 481 WALES AVENUE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| DERLIN ALMONTE | Chief Executive Officer | 481 WALES AVE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1344625-DCA | Inactive | Business | 2010-02-03 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-23 | 2014-01-10 | Address | 481 WALES AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200224000844 | 2020-02-24 | CERTIFICATE OF DISSOLUTION | 2020-02-24 |
| 140110002166 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120223002024 | 2012-02-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 091204000568 | 2009-12-04 | CERTIFICATE OF AMENDMENT | 2009-12-04 |
| 091203000087 | 2009-12-03 | CERTIFICATE OF INCORPORATION | 2009-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-06 | No data | 481 WALES AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 481 WALES AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 481 WALES AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 481 WALES AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-26 | No data | 481 WALES AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-19 | No data | 481 WALES AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-07 | No data | 481 WALES AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-03 | No data | 481 WALES AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-08 | No data | 481 WALES AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-24 | No data | 481 WALES AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2704953 | RENEWAL | INVOICED | 2017-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2673474 | SCALE-01 | INVOICED | 2017-10-04 | 20 | SCALE TO 33 LBS |
| 2385841 | SCALE-01 | INVOICED | 2016-07-22 | 20 | SCALE TO 33 LBS |
| 2385437 | OL VIO | INVOICED | 2016-07-21 | 125 | OL - Other Violation |
| 2265677 | RENEWAL | INVOICED | 2016-01-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1871438 | SCALE-01 | INVOICED | 2014-11-03 | 20 | SCALE TO 33 LBS |
| 1536001 | RENEWAL | INVOICED | 2013-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1048731 | CNV_TFEE | INVOICED | 2011-12-06 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1048732 | RENEWAL | INVOICED | 2011-12-06 | 110 | CRD Renewal Fee |
| 1007628 | LICENSE | INVOICED | 2010-02-05 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-07 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
