| Name: | 3970 LACONIA FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1996 (29 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2007861 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3970 LACONIA AVE., BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RIBHI KHALIL | DOS Process Agent | 3970 LACONIA AVE., BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| RIBHI KHALIL | Chief Executive Officer | 3970 LACONIA AVE, BRONX, NY, United States, 10466 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-29 | 2002-11-06 | Address | 3970 LACONIA AVE, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 1998-03-27 | 2000-03-29 | Address | 3970 LACONIA AVE, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 1998-03-27 | 2002-11-06 | Address | 3970 LACONIA AVE, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 1996-03-08 | 2002-11-06 | Address | 3970 LACONIA AVE., BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1757884 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 021106002430 | 2002-11-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329002474 | 2000-03-29 | BIENNIAL STATEMENT | 2000-03-01 |
| 980327002534 | 1998-03-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 960308000314 | 1996-03-08 | CERTIFICATE OF INCORPORATION | 1996-03-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 282471 | CNV_SI | INVOICED | 2006-02-08 | 60 | SI - Certificate of Inspection fee (scales) |
| 274623 | CNV_SI | INVOICED | 2005-01-24 | 100 | SI - Certificate of Inspection fee (scales) |
| 266321 | CNV_SI | INVOICED | 2004-01-23 | 140 | SI - Certificate of Inspection fee (scales) |
| 261640 | CNV_SI | INVOICED | 2003-04-16 | 120 | SI - Certificate of Inspection fee (scales) |
| 255477 | CNV_SI | INVOICED | 2002-12-02 | 140 | SI - Certificate of Inspection fee (scales) |
| 235596 | WH VIO | INVOICED | 1998-07-10 | 150 | WH - W&M Hearable Violation |
| 363049 | CNV_SI | INVOICED | 1997-09-05 | 100 | SI - Certificate of Inspection fee (scales) |
| 359143 | CNV_SI | INVOICED | 1996-10-22 | 140 | SI - Certificate of Inspection fee (scales) |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
