TEPEYAC DELI AND GROCERY CORPORATION

Company Details

Name:	TEPEYAC DELI AND GROCERY CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 2021 (3 years ago)
Entity Number:	6283758
ZIP code:	10701
County:	Westchester
Place of Formation:	New York
Address:	202 ELM ST, 1ST FLOOR, YONKERS, NY, United States, 10701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
Monica Martinez-Avelino Antonio -Ignacio Lopez-Melvin Perez	Agent	202 ELM ST, 1ST FLOOR, YONKERS, NY, 10701

Name	Role	Address
Monica Martinez-Avelino Antonio -Ignacio Lopez-Melvin Perez	DOS Process Agent	202 ELM ST, 1ST FLOOR, YONKERS, NY, United States, 10701

Number	Type	Address
751231	Retail grocery store	202 ELM STREET, YONKERS, NY, 10701

Filing Number	Date Filed	Type	Effective Date
210917002944	2021-09-17	CERTIFICATE OF INCORPORATION	2021-09-17

Fee Sequence Id	Fee type	Status	Date	Amount	Description
329369	CNV_SI	INVOICED	2011-10-26	20	SI - Certificate of Inspection fee (scales)
158693	LL VIO	INVOICED	2011-10-26	200	LL - License Violation
160265	OL VIO	INVOICED	2011-10-26	750	OL - Other Violation
140039	WH VIO	INVOICED	2011-02-16	125	WH - W&M Hearable Violation
324590	LATE	INVOICED	2011-02-02	100	Scale Late Fee
122749	CL VIO	INVOICED	2011-01-07	250	CL - Consumer Law Violation
324591	CNV_SI	INVOICED	2011-01-04	20	SI - Certificate of Inspection fee (scales)
742199	RENEWAL	INVOICED	2010-03-17	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
310642	CNV_SI	INVOICED	2009-02-12	20	SI - Certificate of Inspection fee (scales)
302182	CNV_SI	INVOICED	2008-07-23	20	SI - Certificate of Inspection fee (scales)
742200	RENEWAL	INVOICED	2008-03-14	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1480940	TS VIO	INVOICED	2006-10-26	750	TS - State Fines (Tobacco)
69946	TP VIO	INVOICED	2006-10-26	1500	TP - Tobacco Fine Violation
69948	SS VIO	INVOICED	2006-10-26	50	SS - State Surcharge (Tobacco)
64251	LL VIO	INVOICED	2006-04-04	100	LL - License Violation
742201	RENEWAL	INVOICED	2006-02-03	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1479165	TP VIO	INVOICED	2005-06-13	750	TP - Tobacco Fine Violation
58901	SS VIO	INVOICED	2005-06-13	50	SS - State Surcharge (Tobacco)
58903	TS VIO	INVOICED	2005-06-13	500	TS - State Fines (Tobacco)
700061	LICENSE	INVOICED	2005-05-03	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
688921	LICENSE	INVOICED	2005-03-02	110	Cigarette Retail Dealer License Fee

Date of last update: 20 Nov 2024