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MONTILLA GROCERY INC.

Company Details

Name: MONTILLA GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 2000 (25 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2478516
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 288 EAST BURNSIDE AVE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-466-9282

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 288 EAST BURNSIDE AVE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
1077695-DCA Inactive Business 2004-04-28 2005-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-1714613 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
000228000429 2000-02-28 CERTIFICATE OF INCORPORATION 2000-02-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
58860 TS VIO INVOICED 2005-04-27 1500 TS - State Fines (Tobacco)
58861 SS VIO INVOICED 2005-04-27 100 SS - State Surcharge (Tobacco)
58859 TP VIO INVOICED 2005-04-27 3000 TP - Tobacco Fine Violation
42385 SS VIO INVOICED 2004-08-04 100 SS - State Surcharge (Tobacco)
1480395 TS VIO INVOICED 2004-08-04 1000 TS - State Fines (Tobacco)
42384 TP VIO INVOICED 2004-08-04 1500 TP - Tobacco Fine Violation
489591 RENEWAL INVOICED 2004-05-04 110 Cigarette Retail Dealer Renewal Fee
489592 RENEWAL INVOICED 2002-10-08 85 Cigarette Retail Dealer Renewal Fee
14555 PL VIO INVOICED 2002-04-24 3300 PL - Padlock Violation
598919 LICENSE INVOICED 2001-04-16 55 Cigarette Retail Dealer License Fee

Date of last update: 31 Mar 2025

Sources: New York Secretary of State