| Name: | 1517 BANI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1991 (34 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1517 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| TOMAS G. NUNEZ | Chief Executive Officer | 1517 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1042648-DCA | Inactive | Business | 2000-09-20 | 2010-12-31 |
| 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) |
| 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 |
| 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: 15 Mar 2025
Sources: New York Secretary of State
