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DC VILLANUEVA CORP

Company Details

Name: DC VILLANUEVA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2015 (9 years ago)
Entity Number: 4854202
ZIP code: 10025
County: Bronx
Place of Formation: New York
Address: 953 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 953 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025

Agent

Name Role Address
ana l Garcia Agent 953 columbus ave, NEW YORK, NY, 10025

History

Start date End date Type Value
2021-12-28 2022-02-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2015-11-23 2021-12-28 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220103001256 2022-01-03 BIENNIAL STATEMENT 2022-01-03
151123010402 2015-11-23 CERTIFICATE OF INCORPORATION 2015-11-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-27 No data 237 WILLIS AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-30 No data 237 WILLIS AVE, Bronx, BRONX, NY, 10454 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-03 No data 237 WILLIS AVE, Bronx, BRONX, NY, 10454 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-27 No data 237 WILLIS AVE, Bronx, BRONX, NY, 10454 Pass 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
2774337 SCALE-01 INVOICED 2018-04-10 20 SCALE TO 33 LBS
2575739 SCALE-01 INVOICED 2017-03-16 20 SCALE TO 33 LBS
2378673 SCALE-01 INVOICED 2016-07-05 20 SCALE TO 33 LBS

Date of last update: 23 Nov 2024

Sources: New York Secretary of State