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EL VOLCAN CORP

Company Details

Name: EL VOLCAN CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 2017 (7 years ago)
Entity Number: 5196176
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 104-34 CORONA AVENUE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
REBECA RODRIGUEZ Chief Executive Officer 104-34 CORONA AVENUE, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
EL VOLCAN CORP DOS Process Agent 104-34 CORONA AVENUE, CORONA, NY, United States, 11368

Licenses

Number Type Address
731653 Retail grocery store 104-34 CORONA AVE, CORONA, NY, 11368

History

Start date End date Type Value
2017-09-01 2021-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200123060107 2020-01-23 BIENNIAL STATEMENT 2019-09-01
170901010287 2017-09-01 CERTIFICATE OF INCORPORATION 2017-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-08 EL VOLCAN 104-34 CORONA AVE, CORONA, Queens, NY, 11368 A Food Inspection Department of Agriculture and Markets No data
2019-07-02 No data 10434 CORONA AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-19 No data 10434 CORONA AVE, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-28 No data 10434 CORONA AVE, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-14 No data 10434 CORONA AVE, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-06 No data 10434 CORONA AVE, Queens, CORONA, NY, 11368 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
3142092 PL VIO INVOICED 2020-01-09 4100 PL - Padlock Violation
3058532 SCALE-01 INVOICED 2019-07-08 20 SCALE TO 33 LBS
3038584 PL VIO INVOICED 2019-05-23 4100 PL - Padlock Violation
2967353 PL VIO CREDITED 2019-01-24 4100 PL - Padlock Violation
2967325 OL VIO INVOICED 2019-01-24 250 OL - Other Violation
2921726 OL VIO CREDITED 2018-10-31 125 OL - Other Violation
2920042 PL VIO CREDITED 2018-10-30 500 PL - Padlock Violation
2770714 SCALE-01 INVOICED 2018-04-04 40 SCALE TO 33 LBS
2705542 PROCESSING INVOICED 2017-12-05 40 License Processing Fee
2705541 DCA-SUS CREDITED 2017-12-05 40 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-02 Hearing Decision UNLIC STOOPLINE STAND 1 No data 1 No data
2018-10-19 Default Decision UNLIC STOOPLINE STAND 1 No data 1 No data
2018-10-19 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State