VALDEZ GROCERY INC.

Company Details

Name:	VALDEZ GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Jul 1999 (25 years ago)
Date of dissolution:	27 Apr 2011
Entity Number:	2398786
ZIP code:	10459
County:	Bronx
Place of Formation:	New York
Address:	802-804 EAST 165TH STREET, CORNER OF UNION AVENUE, BRONX, NY, United States, 10459
Principal Address:	804 E 165TH ST, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-328-2304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	802-804 EAST 165TH STREET, CORNER OF UNION AVENUE, BRONX, NY, United States, 10459

Name	Role	Address
FAUSTO LOPEZ	Chief Executive Officer	804 E 165TH ST, BRONX, NY, United States, 10456

Number	Status	Type	Date	End date
1055282-DCA	Inactive	Business	2000-12-06	2006-12-31

Filing Number	Date Filed	Type	Effective Date
DP-1991060	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
030711002175	2003-07-11	BIENNIAL STATEMENT	2003-07-01
010717002153	2001-07-17	BIENNIAL STATEMENT	2001-07-01
990715000289	1999-07-15	CERTIFICATE OF INCORPORATION	1999-07-15

Fee Sequence Id	Fee type	Status	Date	Amount	Description
73352	SS VIO	INVOICED	2007-03-09	50	SS - State Surcharge (Tobacco)
73351	TS VIO	INVOICED	2007-03-09	1500	TS - State Fines (Tobacco)
73354	TP VIO	INVOICED	2007-03-09	2000	TP - Tobacco Fine Violation
73353	APPEAL	INVOICED	2006-09-15	25	Appeal Filing Fee
676692	LICENSE	INVOICED	2005-08-04	85	Cigarette Retail Dealer License Fee
278710	CNV_SI	INVOICED	2005-04-26	20	SI - Certificate of Inspection fee (scales)
42229	TS VIO	INVOICED	2004-12-29	500	TS - State Fines (Tobacco)
1480263	TP VIO	INVOICED	2004-12-29	750	TP - Tobacco Fine Violation
42231	SS VIO	INVOICED	2004-12-29	50	SS - State Surcharge (Tobacco)
485946	RENEWAL	INVOICED	2004-12-08	110	CRD Renewal Fee
626256	RENEWAL	INVOICED	2004-07-01	55	Cigarette Retail Dealer Renewal Fee
485947	RENEWAL	INVOICED	2002-12-04	110	CRD Renewal Fee
16307	TP VIO	INVOICED	2002-08-22	750	TP - Tobacco Fine Violation
254176	CNV_SI	INVOICED	2002-01-03	20	SI - Certificate of Inspection fee (scales)
432816	RENEWAL	INVOICED	2001-10-30	110	CRD Renewal Fee
9652	TP VIO	INVOICED	2001-09-07	750	TP - Tobacco Fine Violation
432815	LICENSE	INVOICED	2001-03-02	55	Cigarette Retail Dealer License Fee
403545	LICENSE	INVOICED	2000-12-06	110	Cigarette Retail Dealer License Fee
240452	CNV_SI	INVOICED	2000-03-06	20	SI - Certificate of Inspection fee (scales)
368221	CNV_SI	INVOICED	1999-03-19	20	SI - Certificate of Inspection fee (scales)
234978	TP VIO	INVOICED	1998-06-19	500	TP - Tobacco Fine Violation

Date of last update: 03 Jan 2025