| Name: | VILLA FUNDACION DELI - GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 2011 (13 years ago) |
| Entity Number: | 4118962 |
| County: | New York |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 1948 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032 |
| Address ZIP Code: | 10032 |
| Principal Address: | 1948 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
| Principal Address ZIP Code: | 10032 |
Contact Details
Phone +1 212-368-2160
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1948 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| DIGNO CASTILLO | Chief Executive Officer | 1948 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1453306-DCA | Inactive | Business | 2013-01-07 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2199701 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130717002216 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110715000647 | 2011-07-15 | CERTIFICATE OF INCORPORATION | 2011-07-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-07 | No data | 1948 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 1948 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-15 | No data | 1948 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-16 | No data | 1948 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-02 | No data | 1948 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 1948 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-31 | No data | 1948 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 2604326 | PL VIO | INVOICED | 2017-05-05 | 4900 | PL - Padlock Violation |
| 2547179 | SCALE-01 | INVOICED | 2017-02-06 | 20 | SCALE TO 33 LBS |
| 2546441 | PL VIO | CREDITED | 2017-02-03 | 500 | PL - Padlock Violation |
| 2081608 | SCALE-01 | INVOICED | 2015-05-15 | 20 | SCALE TO 33 LBS |
| 2079403 | OL VIO | INVOICED | 2015-05-14 | 125 | OL - Other Violation |
| 1925900 | RENEWAL | INVOICED | 2014-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1240898 | LICENSE | INVOICED | 2013-01-08 | 110 | Cigarette Retail Dealer License Fee |
| 176629 | LL VIO | INVOICED | 2012-05-30 | 750 | LL - License Violation |
| 740154 | RENEWAL | INVOICED | 2010-12-29 | 110 | CRD Renewal Fee |
| 740153 | CNV_TFEE | INVOICED | 2010-12-29 | 2.200000047683716 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-30 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-05-07 | 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: 07 Nov 2024
Sources: New York Secretary of State
