| Name: | 3902 NUEVO MILLENIUM GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2000 (25 years ago) |
| Entity Number: | 2526432 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-02 104TH ST 1ST FLR, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39-02 104TH ST 1ST FLR, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| RAMON MARTIN GUTIERREZ | Chief Executive Officer | 39-02 104TH ST 1ST FLR, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1100879-DCA | Inactive | Business | 2002-01-31 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-02 | 2006-06-01 | Address | 39-02 104TH ST 1ST FLR, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2002-06-03 | 2004-07-02 | Address | 39-02 104TH ST., CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2004-07-02 | Address | 39-02 104TH ST., CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2000-06-29 | 2004-07-02 | Address | 39-02 104TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100810002227 | 2010-08-10 | BIENNIAL STATEMENT | 2010-06-01 |
| 080815002964 | 2008-08-15 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002183 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040702002501 | 2004-07-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002302 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000629000103 | 2000-06-29 | CERTIFICATE OF INCORPORATION | 2000-06-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 122802 | CL VIO | INVOICED | 2010-10-15 | 250 | CL - Consumer Law Violation |
| 138181 | SS VIO | INVOICED | 2010-06-15 | 50 | SS - State Surcharge (Tobacco) |
| 138183 | TS VIO | INVOICED | 2010-06-15 | 500 | TS - State Fines (Tobacco) |
| 138182 | TP VIO | INVOICED | 2010-06-15 | 750 | TP - Tobacco Fine Violation |
| 549669 | RENEWAL | INVOICED | 2009-12-02 | 110 | CRD Renewal Fee |
| 549670 | RENEWAL | INVOICED | 2007-10-17 | 110 | CRD Renewal Fee |
| 294764 | CNV_SI | INVOICED | 2007-09-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 549671 | RENEWAL | INVOICED | 2005-10-03 | 110 | CRD Renewal Fee |
| 549672 | RENEWAL | INVOICED | 2003-12-02 | 110 | CRD Renewal Fee |
| 13738 | PL VIO | INVOICED | 2002-02-27 | 600 | PL - Padlock Violation |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
