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CHINELUS CORP.

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Company Details

Name: CHINELUS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2005 (20 years ago)
Entity Number: 3150339
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 695 EAST 187TH ST, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-562-3516

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 695 EAST 187TH ST, BRONX, NY, United States, 10458

Chief Executive Officer

Name Role Address
ALMA FELICIES Chief Executive Officer 695 EAST 187TH ST, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
1196661-DCA Inactive Business 2005-05-11 2014-03-31
1195214-DCA Inactive Business 2005-04-29 2010-12-31

History

Start date End date Type Value
2007-01-10 2011-03-11 Address 695 EAST 187TH ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2005-01-13 2021-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-01-13 2013-02-15 Address 695 E. 187TH STREET, BRONX, NY, 10458, 6801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150416006183 2015-04-16 BIENNIAL STATEMENT 2015-01-01
130215002109 2013-02-15 BIENNIAL STATEMENT 2013-01-01
110311002275 2011-03-11 BIENNIAL STATEMENT 2011-01-01
090127002951 2009-01-27 BIENNIAL STATEMENT 2009-01-01
070110002605 2007-01-10 BIENNIAL STATEMENT 2007-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3110979 OL VIO INVOICED 2019-11-01 250 OL - Other Violation
3077439 OL VIO CREDITED 2019-08-29 375 OL - Other Violation
3077502 SCALE-01 INVOICED 2019-08-29 20 SCALE TO 33 LBS
2724783 OL VIO INVOICED 2018-01-03 250 OL - Other Violation
2724784 WM VIO INVOICED 2018-01-03 50 WM - W&M Violation
2724782 CL VIO INVOICED 2018-01-03 175 CL - Consumer Law Violation
2724474 SCALE-01 INVOICED 2018-01-03 20 SCALE TO 33 LBS
2255151 INTEREST INVOICED 2016-01-10 12.40999984741211 Interest Payment
2252521 DCA-PP-LF01 INVOICED 2016-01-06 50 Payment Plan Late Fee
2231080 INTEREST INVOICED 2015-12-10 11.489999771118164 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-26 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-12-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-12-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-12-19 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2017-12-19 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2017-12-19 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-09-03 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2015-09-03 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2015-09-03 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2021-08-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AGUILERA MORA,
Party Role:
Plaintiff
Party Name:
CHINELUS CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PACHECO,
Party Role:
Plaintiff
Party Name:
CHINELUS CORP.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State