| Name: | LOS CHAVALES SUPERMARKET #3 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4485312 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1481 BEACH AVE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-828-0852
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOS CHAVALES SUPERMARKET #3 CORP | DOS Process Agent | 1481 BEACH AVE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2005106-DCA | Inactive | Business | 2014-03-24 | 2014-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2242750 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 131112010133 | 2013-11-12 | CERTIFICATE OF INCORPORATION | 2013-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-06-30 | No data | 1481 BEACH AVE, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 1722793 | OL VIO | INVOICED | 2014-07-07 | 375 | OL - Other Violation |
| 1722792 | CL VIO | INVOICED | 2014-07-07 | 175 | CL - Consumer Law Violation |
| 1721328 | SCALE-01 | INVOICED | 2014-07-03 | 140 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2014-06-30 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
