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SALCEDO & LOPEZ CORP.

Company Details

Name: SALCEDO & LOPEZ CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2012 (13 years ago)
Entity Number: 4227823
County: Queens
Place of Formation: New York
Address: 31-36 14TH STREET, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106
Principal Address: 31-36 14TH ST, LONG ISLAND CITY, NY, United States, 11106
Principal Address ZIP Code: 11106

Contact Details

Phone +1 347-987-5459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DUICE LOPEZ Chief Executive Officer 31-36 14TH ST, LONG ISLAND CITY, NY, United States, 11106

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31-36 14TH STREET, LONG ISLAND CITY, NY, United States, 11106

Licenses

Number Status Type Date End date
1433911-DCA Inactive Business 2012-06-13 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140804002195 2014-08-04 BIENNIAL STATEMENT 2014-04-01
120406000546 2012-04-06 CERTIFICATE OF INCORPORATION 2012-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-13 No data 3136 14TH ST, Queens, ASTORIA, NY, 11106 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-15 No data 3136 14TH ST, Queens, ASTORIA, NY, 11106 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-03 No data 3136 14TH ST, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-22 No data 3136 14TH ST, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-28 No data 3136 14TH ST, Queens, ASTORIA, NY, 11106 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
1978977 CL VIO INVOICED 2015-02-10 175 CL - Consumer Law Violation
1952894 CL VIO CREDITED 2015-01-29 350 CL - Consumer Law Violation
1523297 RENEWAL INVOICED 2013-12-04 110 Cigarette Retail Dealer Renewal Fee
1142933 CNV_MS INVOICED 2013-07-10 15 Miscellaneous Fee
203201 LL VIO INVOICED 2013-07-10 375 LL - License Violation
1142936 CNV_TFEE INVOICED 2012-07-28 2.119999885559082 WT and WH - Transaction Fee
1142935 RENEWAL INVOICED 2012-07-28 85 Cigarette Retail Dealer Renewal Fee
1142934 LICENSE INVOICED 2012-06-13 110 Cigarette Retail Dealer License Fee
1142937 CNV_TFEE INVOICED 2012-06-13 2.740000009536743 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-22 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-01-22 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State