| Name: | SENOR DE CHALMA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2009 (15 years ago) |
| Entity Number: | 3892912 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-02 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-507-2001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-02 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1397813-DCA | Inactive | Business | 2011-06-27 | 2018-03-31 |
| 1397812-DCA | Inactive | Business | 2011-06-27 | 2018-03-31 |
| 1372411-DCA | Inactive | Business | 2010-09-29 | 2012-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-28 | 2012-07-05 | Address | 32-48 102ND STREET, E. ELMHURTS, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120705000316 | 2012-07-05 | CERTIFICATE OF CHANGE | 2012-07-05 |
| 091228000430 | 2009-12-28 | CERTIFICATE OF INCORPORATION | 2009-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-26 | No data | 9002 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 9002 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 9002 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-11 | No data | 9002 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-24 | No data | 9002 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-24 | No data | 9002 37TH AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-05 | No data | 9002 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2717538 | DCA-PP-DEF01 | INVOICED | 2017-12-29 | 100 | Payment Plan Default Fee |
| 2697236 | DCA-PP-LF01 | INVOICED | 2017-11-21 | 50 | Payment Plan Late Fee |
| 2697259 | DCA-PP-DEF01 | CREDITED | 2017-11-21 | 100 | Payment Plan Default Fee |
| 2680675 | INTEREST | INVOICED | 2017-10-25 | 15.989999771118164 | Interest Payment |
| 2669426 | INTEREST | INVOICED | 2017-09-25 | 31.979999542236328 | Interest Payment |
| 2659345 | INTEREST | INVOICED | 2017-08-25 | 47.970001220703125 | Interest Payment |
| 2646179 | INTEREST | INVOICED | 2017-07-25 | 63.959999084472656 | Interest Payment |
| 2630161 | INTEREST | INVOICED | 2017-06-25 | 79.94999694824219 | Interest Payment |
| 2608795 | INTEREST | INVOICED | 2017-05-10 | 49.599998474121094 | Interest Payment |
| 2606814 | PL VIO | INVOICED | 2017-05-08 | 2900 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-21 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2016-04-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-04-11 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 9 | No data | 9 | No data |
| 2016-04-11 | Default Decision | LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND | 1 | No data | 1 | No data |
| 2016-04-11 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2016-04-11 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2016-04-11 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-02-24 | 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 |
| 2014-11-05 | Default Decision | THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS. | 1 | No data | 1 | No data |
| 2014-11-05 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
