| Name: | BOTANICA LA CARIDAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1992 (33 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 1670543 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-07 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
| Principal Address: | 40-45 99TH ST, APT 3R, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERMINIO LOPEZ | Chief Executive Officer | 40-45 99TH ST / 3R, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 96-07 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-03 | 2002-09-26 | Address | 96-07 ROOSEVELT AVE, CORONA, NY, 11368, 2131, USA (Type of address: Chief Executive Officer) |
| 1993-11-08 | 2001-01-03 | Address | 89 SOUTH KESINGTON AVENUE, ROCKVILLE CENTRE, NY, 11570, 5626, USA (Type of address: Chief Executive Officer) |
| 1993-11-08 | 2001-01-03 | Address | 96-07 ROOSEVELT AVENUE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1992-10-05 | 2001-01-03 | Address | 96 - 07 ROOSEVELT AVE., CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2180304 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 081014002517 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 061109002329 | 2006-11-09 | BIENNIAL STATEMENT | 2006-10-01 |
| 041116002622 | 2004-11-16 | BIENNIAL STATEMENT | 2004-10-01 |
| 020926002269 | 2002-09-26 | BIENNIAL STATEMENT | 2002-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2345154 | CL VIO | INVOICED | 2016-05-12 | 175 | CL - Consumer Law Violation |
| 1513509 | CL VIO | INVOICED | 2013-11-21 | 350 | CL - Consumer Law Violation |
| 1513510 | OL VIO | INVOICED | 2013-11-21 | 375 | OL - Other Violation |
| 147682 | CL VIO | INVOICED | 2011-04-14 | 350 | CL - Consumer Law Violation |
| 125061 | CL VIO | INVOICED | 2010-08-25 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-04 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
