| Name: | E.V. ENTERPRISES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1978 (47 years ago) |
| Entity Number: | 478331 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-07 70TH ST, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 40-03 70TH ST, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZENAIDA V CASTILLO | Chief Executive Officer | 40-03 70TH ST, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| ZENAIDA V CASTILLO | DOS Process Agent | 40-07 70TH ST, WOODSIDE, NY, United States, 11377 |
| Number | Type | Address |
|---|---|---|
| 637509 | Retail grocery store | 40-03 70TH ST, WOODSIDE, NY, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-13 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-03-15 | 2004-03-09 | Address | 40-03 70TH STREET, WOODSIDE, NY, 11377, 2929, USA (Type of address: Chief Executive Officer) |
| 1998-03-31 | 2004-03-09 | Address | 40-07 70TH ST., WOODSIDE, NY, 11377, 2929, USA (Type of address: Service of Process) |
| 1995-06-16 | 2004-03-09 | Address | 40-03 70TH ST, WOODSIDE, NY, 11377, 2929, USA (Type of address: Principal Executive Office) |
| 1995-06-16 | 2000-03-15 | Address | 40-03 70TH ST, WOODSIDE, NY, 11377, 2929, USA (Type of address: Chief Executive Officer) |
| 1978-03-21 | 1998-03-31 | Address | 40-10 70TH ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1978-03-21 | 2022-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140501002225 | 2014-05-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 20130123034 | 2013-01-23 | ASSUMED NAME CORP INITIAL FILING | 2013-01-23 |
| 120411002641 | 2012-04-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408002100 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304002993 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060320003227 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040309002024 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 020301002086 | 2002-03-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 000315002640 | 2000-03-15 | BIENNIAL STATEMENT | 2000-03-01 |
| 980331002628 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-12 | PHIL AM FOODMART DIV | 40-03 70TH ST, WOODSIDE, Queens, NY, 11377 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-12-17 | No data | 4003 70TH ST, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-18 | No data | 4003 70TH ST, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 4003 70TH ST, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-01 | No data | 4003 70TH ST, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 4003 70TH ST, Queens, WOODSIDE, NY, 11377 | No 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 |
|---|---|---|---|---|---|
| 3131290 | SCALE-01 | INVOICED | 2019-12-24 | 40 | SCALE TO 33 LBS |
| 2670508 | SCALE-01 | INVOICED | 2017-09-27 | 20 | SCALE TO 33 LBS |
| 2576739 | SCALE-01 | INVOICED | 2017-03-17 | 40 | SCALE TO 33 LBS |
| 2295805 | SCALE-01 | INVOICED | 2016-03-09 | 40 | SCALE TO 33 LBS |
| 1725543 | SCALE-01 | INVOICED | 2014-07-10 | 40 | SCALE TO 33 LBS |
| 198778 | WH VIO | INVOICED | 2012-10-12 | 50 | WH - W&M Hearable Violation |
| 342116 | CNV_SI | INVOICED | 2012-10-09 | 40 | SI - Certificate of Inspection fee (scales) |
| 183946 | OL VIO | INVOICED | 2012-02-14 | 700 | OL - Other Violation |
| 335591 | CNV_SI | INVOICED | 2012-01-06 | 40 | SI - Certificate of Inspection fee (scales) |
| 295953 | CNV_SI | INVOICED | 2007-08-06 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
