| Name: | 18 THEO GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2010 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4006003 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3773 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Principal Address: | 600 W 190TH ST, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 347-602-8227
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3773 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| RAMON T ALMONTZ | Chief Executive Officer | 3773 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1381124-DCA | Inactive | Business | 2011-03-07 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-12 | 2010-12-14 | Address | 18 MOUNT VERNON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2185741 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 121023002261 | 2012-10-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 101214000875 | 2010-12-14 | CERTIFICATE OF CHANGE | 2010-12-14 |
| 101012000768 | 2010-10-12 | CERTIFICATE OF INCORPORATION | 2010-10-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 187376 | OL VIO | INVOICED | 2012-09-21 | 850 | OL - Other Violation |
| 336660 | LATE | INVOICED | 2012-09-12 | 100 | Scale Late Fee |
| 336661 | CNV_SI | INVOICED | 2012-08-07 | 20 | SI - Certificate of Inspection fee (scales) |
| 329249 | CNV_SI | INVOICED | 2011-11-02 | 20 | SI - Certificate of Inspection fee (scales) |
| 1066804 | CNV_TFEE | INVOICED | 2011-03-07 | 2.210000038146973 | WT and WH - Transaction Fee |
| 1066803 | RENEWAL | INVOICED | 2011-03-07 | 110.29000091552734 | Cigarette Retail Dealer Renewal Fee |
| 1066802 | LICENSE | INVOICED | 2011-01-20 | 110 | Cigarette Retail Dealer License Fee |
| 1066805 | CNV_TFEE | INVOICED | 2011-01-20 | 2.200000047683716 | WT and WH - Transaction Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
