| Name: | LOS CHAVALES MINI MARKET #2 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2008 (17 years ago) |
| Entity Number: | 3635325 |
| ZIP code: | 10453 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1615 UNIVERSITY AVENUE, BRONX, NY, United States, 10453 |
Contact Details
Phone +1 718-684-3116
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON RODRIGUEZ | Chief Executive Officer | 1615 UNIVERSITY AVENUE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1615 UNIVERSITY AVENUE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1307982-DCA | Inactive | Business | 2012-05-26 | 2015-12-31 |
| 1294634-DCA | Inactive | Business | 2008-08-06 | 2014-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140519002112 | 2014-05-19 | BIENNIAL STATEMENT | 2014-02-01 |
| 120402002410 | 2012-04-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 100616002762 | 2010-06-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222000882 | 2008-02-22 | CERTIFICATE OF INCORPORATION | 2008-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-22 | No data | 1615 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-28 | No data | 1615 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-10 | No data | 1615 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-04 | No data | 1615 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1646258 | SCALE-01 | INVOICED | 2014-04-08 | 60 | SCALE TO 33 LBS |
| 1566151 | RENEWAL | INVOICED | 2014-01-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 196207 | TP VIO | INVOICED | 2013-04-08 | 500 | TP - Tobacco Fine Violation |
| 217945 | TP VIO | INVOICED | 2013-03-15 | 750 | TP - Tobacco Fine Violation |
| 217946 | TS VIO | INVOICED | 2013-03-15 | 1125 | TS - State Fines (Tobacco) |
| 217944 | SS VIO | INVOICED | 2013-03-15 | 50 | SS - State Surcharge (Tobacco) |
| 210531 | OL VIO | INVOICED | 2013-02-27 | 250 | OL - Other Violation |
| 222522 | WH VIO | INVOICED | 2013-02-27 | 75 | WH - W&M Hearable Violation |
| 346846 | CNV_SI | INVOICED | 2013-02-21 | 60 | SI - Certificate of Inspection fee (scales) |
| 196208 | INTEREST | INVOICED | 2013-02-06 | 227.67999267578125 | Interest Payment |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
