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MARGARITA GROCERY CORP.

Company Details

Name: MARGARITA GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 2013 (12 years ago)
Entity Number: 4394192
County: Kings
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: 665 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11221
Address ZIP Code: 11221

Contact Details

Phone +1 718-427-0731

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 665 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11221

Licenses

Number Status Type Date End date
1471156-DCA Inactive Business 2013-08-12 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2233728 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130425000615 2013-04-25 CERTIFICATE OF INCORPORATION 2013-04-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-06 No data 665 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-20 No data 665 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-14 No data 665 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-09 No data 665 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-08 No data 665 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 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
2280333 SCALE-01 INVOICED 2016-02-18 20 SCALE TO 33 LBS
2214247 RENEWAL INVOICED 2015-11-12 110 Cigarette Retail Dealer Renewal Fee
1679541 SCALE-01 INVOICED 2014-05-13 20 SCALE TO 33 LBS
1626529 LICENSEDOC15 INVOICED 2014-03-19 15 License Document Replacement
1514540 RENEWAL INVOICED 2013-11-21 110 Cigarette Retail Dealer Renewal Fee
1253035 LICENSE INVOICED 2013-08-12 85 Cigarette Retail Dealer License Fee
1253036 CNV_TFEE INVOICED 2013-08-12 2.119999885559082 WT and WH - Transaction Fee
346170 CNV_SI INVOICED 2013-03-19 20 SI - Certificate of Inspection fee (scales)
220805 TS VIO INVOICED 2013-03-06 1000 TS - State Fines (Tobacco)
220804 SS VIO INVOICED 2013-03-06 50 SS - State Surcharge (Tobacco)

Date of last update: 07 Nov 2024

Sources: New York Secretary of State