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1517 BANI GROCERY, INC.
Company Details
| Name: |
1517 BANI GROCERY, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
16 Sep 1991 (33 years ago)
|
| Date of dissolution: |
11 Aug 2011 |
| Entity Number: |
1575452 |
| ZIP code: |
10029
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
1517 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
1517 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029
|
Chief Executive Officer
| Name |
Role |
Address |
|
TOMAS G. NUNEZ
|
Chief Executive Officer
|
1517 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1042648-DCA
|
Inactive
|
Business
|
2000-09-20
|
2010-12-31
|
History
| Start date |
End date |
Type |
Value |
|
1991-09-16
|
1993-10-28
|
Address
|
1517 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110811000420
|
2011-08-11
|
CERTIFICATE OF DISSOLUTION
|
2011-08-11
|
|
090923002806
|
2009-09-23
|
BIENNIAL STATEMENT
|
2009-09-01
|
|
071009002094
|
2007-10-09
|
BIENNIAL STATEMENT
|
2007-09-01
|
|
051114002780
|
2005-11-14
|
BIENNIAL STATEMENT
|
2005-09-01
|
|
030910002583
|
2003-09-10
|
BIENNIAL STATEMENT
|
2003-09-01
|
|
010920002274
|
2001-09-20
|
BIENNIAL STATEMENT
|
2001-09-01
|
|
000104002471
|
2000-01-04
|
BIENNIAL STATEMENT
|
1999-09-01
|
|
980126002194
|
1998-01-26
|
BIENNIAL STATEMENT
|
1997-09-01
|
|
931028002645
|
1993-10-28
|
BIENNIAL STATEMENT
|
1993-09-01
|
|
910916000250
|
1991-09-16
|
CERTIFICATE OF INCORPORATION
|
1991-09-16
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
144587
|
CL VIO
|
INVOICED
|
2011-03-28
|
250
|
CL - Consumer Law Violation
|
|
170715
|
WS VIO
|
INVOICED
|
2011-01-31
|
60
|
WS - W&H Non-Hearable Violation
|
|
322217
|
CNV_SI
|
INVOICED
|
2011-01-28
|
20
|
SI - Certificate of Inspection fee (scales)
|
|
473160
|
RENEWAL
|
INVOICED
|
2008-09-11
|
110
|
CRD Renewal Fee
|
|
473161
|
RENEWAL
|
INVOICED
|
2006-10-18
|
110
|
CRD Renewal Fee
|
|
282206
|
CNV_SI
|
INVOICED
|
2006-05-05
|
20
|
SI - Certificate of Inspection fee (scales)
|
|
473162
|
RENEWAL
|
INVOICED
|
2004-09-29
|
110
|
CRD Renewal Fee
|
|
255012
|
CNV_SI
|
INVOICED
|
2002-10-09
|
20
|
SI - Certificate of Inspection fee (scales)
|
|
473163
|
RENEWAL
|
INVOICED
|
2002-09-24
|
110
|
CRD Renewal Fee
|
|
395903
|
LICENSE
|
INVOICED
|
2000-09-20
|
110
|
Cigarette Retail Dealer License Fee
|
Date of last update: 05 Jan 2025
Sources:
New York Secretary of State
