| Name: | VILLA TAPIA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2012 (13 years ago) |
| Entity Number: | 4237534 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 663-665 DAWSON AVENUE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-993-5496
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 663-665 DAWSON AVENUE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1438785-DCA | Inactive | Business | 2012-07-26 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120427000850 | 2012-04-27 | CERTIFICATE OF INCORPORATION | 2012-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-05-12 | No data | 663 DAWSON ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-01 | No data | 663 DAWSON ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-09 | No data | 663 DAWSON ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 663 DAWSON ST, Bronx, BRONX, NY, 10455 | Pass | 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 |
|---|---|---|---|---|---|
| 1624362 | LL VIO | INVOICED | 2014-03-17 | 500 | LL - License Violation |
| 1624363 | SS VIO | INVOICED | 2014-03-17 | 50 | SS - State Surcharge (Tobacco) |
| 1624361 | TS VIO | INVOICED | 2014-03-17 | 1500 | TS - State Fines (Tobacco) |
| 1566709 | OL VIO | INVOICED | 2014-01-21 | 125 | OL - Other Violation |
| 1555049 | TS VIO | CREDITED | 2014-01-09 | 1125 | TS - State Fines (Tobacco) |
| 1555048 | SS VIO | CREDITED | 2014-01-09 | 50 | SS - State Surcharge (Tobacco) |
| 1554573 | SCALE-01 | INVOICED | 2014-01-08 | 20 | SCALE TO 33 LBS |
| 180412 | LL VIO | INVOICED | 2013-01-23 | 100 | LL - License Violation |
| 196526 | SS VIO | INVOICED | 2013-01-23 | 50 | SS - State Surcharge (Tobacco) |
| 196527 | TS VIO | INVOICED | 2013-01-23 | 1400 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-07 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 0 | 1 |
| 2014-01-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-01-07 | Default Decision | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
