| Name: | IGLESIAS GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2003 (22 years ago) |
| Entity Number: | 2861207 |
| ZIP code: | 10989 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 20 MAIN ST, HAVERSTRAW, NY, United States, 10927 |
| Address: | 262 ROUTE 303, VALLEY COTTAGE, NY, United States, 10989 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES LOPEZ CPA PC | DOS Process Agent | 262 ROUTE 303, VALLEY COTTAGE, NY, United States, 10989 |
| Name | Role | Address |
|---|---|---|
| JOSE L CAPELLAN | Chief Executive Officer | 20 MAIN ST, HAVERSTRAW, NY, United States, 10927 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-18 | 2007-01-22 | Address | BLATT & KOPPELMAN ATTN RONALD, KOPPLEMAN, 404 E ROUTE 59, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2005-03-18 | 2007-01-22 | Address | ATTN RONALD KOPPLEMAN, 404 E ROUTE 59, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 2003-01-24 | 2007-01-22 | Address | ATTN RONALD S KOPPLEMAN, 404 E ROUTE 59, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181221000001 | 2018-12-21 | ANNULMENT OF DISSOLUTION | 2018-12-21 |
| DP-1786809 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 090312003297 | 2009-03-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002354 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050318002771 | 2005-03-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030124000436 | 2003-01-24 | CERTIFICATE OF INCORPORATION | 2003-01-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 309606 | CNV_SI | INVOICED | 2009-06-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 304189 | CNV_SI | INVOICED | 2008-07-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 290639 | CNV_SI | INVOICED | 2007-04-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 285587 | CNV_SI | INVOICED | 2006-09-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 675256 | RENEWAL | INVOICED | 2005-10-25 | 110 | CRD Renewal Fee |
| 39201 | TP VIO | INVOICED | 2004-08-13 | 750 | TP - Tobacco Fine Violation |
| 39202 | TS VIO | INVOICED | 2004-08-13 | 500 | TS - State Fines (Tobacco) |
| 39200 | SS VIO | INVOICED | 2004-08-13 | 50 | SS - State Surcharge (Tobacco) |
| 623656 | LICENSE | INVOICED | 2004-06-25 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
