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BOTANICA SAN SANTIAGO DE LOS CABALLEROS CORP.

Company Details

Name: BOTANICA SAN SANTIAGO DE LOS CABALLEROS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2011 (13 years ago)
Entity Number: 4111414
County: Bronx
Place of Formation: New York
Address: 1641 WESTCHESTER AVENUE, BRONX, NY, United States, 10472
Address ZIP Code: 10472
Principal Address: 1641 WESTCHESTER AVE, BRONX, NY, United States, 10472
Principal Address ZIP Code: 10472

Contact Details

Phone +1 347-810-9140

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1641 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Chief Executive Officer

Name Role Address
MARIA B LUNA Chief Executive Officer 1641 WESTCHESTER AVE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
1435106-DCA Inactive Business 2012-06-22 2020-03-31

Filings

Filing Number Date Filed Type Effective Date
130827002027 2013-08-27 BIENNIAL STATEMENT 2013-06-01
110624000590 2011-06-24 CERTIFICATE OF INCORPORATION 2011-06-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-23 No data 1641 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-08 No data 1641 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-03 No data 1641 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-18 No data 1641 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-30 No data 1641 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 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
2771826 RENEWAL INVOICED 2018-04-06 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2307489 RENEWAL INVOICED 2016-03-23 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1630332 RENEWAL INVOICED 2014-03-21 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1149027 LICENSE INVOICED 2012-06-22 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
190748 PL VIO INVOICED 2012-06-15 100 PL - Padlock Violation

Date of last update: 07 Nov 2024

Sources: New York Secretary of State