| Name: | CAPULLO MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 2012 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4188347 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 113-04 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 347-233-4816
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JERICA CARDENAS | DOS Process Agent | 113-04 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1422559-DCA | Inactive | Business | 2012-03-19 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2208076 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120113000217 | 2012-01-13 | CERTIFICATE OF INCORPORATION | 2012-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-13 | No data | 11304 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-21 | No data | 11304 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | 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 |
|---|---|---|---|---|---|
| 219354 | TS VIO | INVOICED | 2013-09-05 | 1000 | TS - State Fines (Tobacco) |
| 219355 | SS VIO | INVOICED | 2013-09-05 | 50 | SS - State Surcharge (Tobacco) |
| 219353 | TP VIO | INVOICED | 2013-09-05 | 500 | TP - Tobacco Fine Violation |
| 210363 | OL VIO | INVOICED | 2013-09-04 | 850 | OL - Other Violation |
| 351261 | LATE | INVOICED | 2013-08-07 | 100 | Scale Late Fee |
| 351262 | CNV_SI | INVOICED | 2013-07-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 1135071 | LICENSE | INVOICED | 2012-03-21 | 110 | Cigarette Retail Dealer License Fee |
| 1135070 | CNV_TFEE | INVOICED | 2012-03-21 | 2.740000009536743 | WT and WH - Transaction Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
