| Name: | FIL-SITE FOOD MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2000 (25 years ago) |
| Entity Number: | 2478341 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 23-25 30TH AVE., ASTORIA, NY, United States, 11102 |
| Address: | 23-25 30TH AVENUE, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-274-0023
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23-25 30TH AVENUE, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| ROMULO R. VILLANUEVA | Chief Executive Officer | 23-25 30TH AVE., ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1056756-DCA | Inactive | Business | 2000-12-27 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120510002812 | 2012-05-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002224 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002449 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060302002270 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 040127002571 | 2004-01-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002041 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228000060 | 2000-02-28 | CERTIFICATE OF INCORPORATION | 2000-02-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 323345 | CNV_SI | INVOICED | 2011-03-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 483658 | RENEWAL | INVOICED | 2008-10-28 | 110 | CRD Renewal Fee |
| 483659 | RENEWAL | INVOICED | 2007-01-11 | 110 | CRD Renewal Fee |
| 70594 | TP VIO | INVOICED | 2006-12-07 | 750 | TP - Tobacco Fine Violation |
| 70593 | TS VIO | INVOICED | 2006-12-07 | 500 | TS - State Fines (Tobacco) |
| 70592 | SS VIO | INVOICED | 2006-12-07 | 50 | SS - State Surcharge (Tobacco) |
| 277060 | CNV_SI | INVOICED | 2005-03-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 483660 | RENEWAL | INVOICED | 2004-10-14 | 110 | CRD Renewal Fee |
| 266217 | CNV_SI | INVOICED | 2004-01-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 260234 | CNV_SI | INVOICED | 2003-03-28 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
