| Name: | VILLA TAPIA CITI FRESH SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2016 (8 years ago) |
| Entity Number: | 4952908 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 40 NOSTRAND AVENUE, BROKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Contact Details
Phone +1 929-240-2207
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VILLA TAPIA CITI FRESH SUPERMARKET CORP. | DOS Process Agent | 40 NOSTRAND AVENUE, BROKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 723617 | No data | Retail grocery store | No data | No data | No data | 40 NOSTRAND AVENUE, BROOKLYN, NY, 11205 | No data |
| 0081-23-114202 | No data | Alcohol sale | 2023-05-25 | 2023-05-25 | 2026-06-30 | 40 NOSTRAND AVE, BROOKLYN, New York, 11205 | Grocery Store |
| 2039718-1-DCA | Inactive | Business | 2016-06-30 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-06 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-25 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160525010152 | 2016-05-25 | CERTIFICATE OF INCORPORATION | 2016-05-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-15 | No data | 40 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-23 | No data | 40 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-26 | No data | 40 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-28 | No data | 40 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-14 | No data | 40 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-05 | No data | 40 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 40 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-09 | No data | 40 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-15 | No data | 40 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-23 | No data | 40 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 3456719 | SCALE-01 | INVOICED | 2022-06-17 | 20 | SCALE TO 33 LBS |
| 3435373 | TS VIO | INVOICED | 2022-04-05 | 1500 | TS - State Fines (Tobacco) |
| 3435374 | SS VIO | INVOICED | 2022-04-05 | 250 | SS - State Surcharge (Tobacco) |
| 3409536 | TP VIO | INVOICED | 2022-01-25 | 3000 | TP - Tobacco Fine Violation |
| 3409537 | TO VIO | INVOICED | 2022-01-25 | 2000 | 'TO - Tobacco Other |
| 3390817 | RENEWAL | INVOICED | 2021-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3347075 | TP VIO | INVOICED | 2021-07-07 | 1000 | TP - Tobacco Fine Violation |
| 3321615 | TP VIO | CREDITED | 2021-04-28 | 1000 | TP - Tobacco Fine Violation |
| 3140922 | OL VIO | INVOICED | 2020-01-06 | 250 | OL - Other Violation |
| 3140923 | WM VIO | INVOICED | 2020-01-06 | 1000 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-23 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-11-23 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-23 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2021-11-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-04-26 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2019-10-28 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2019-10-28 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2019-10-28 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-02-15 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2018-02-15 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
