CHINELOS II CORP.
Share on:
| Name: | CHINELOS II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2008 (17 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3656776 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 530 WEST 136TH STREET, NEW YORK, NY, United States, 10031 |
| Principal Address: | GRACIELA VELEZ, 530 WEST 136TH ST, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 917-881-9637
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 530 WEST 136TH STREET, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| GRACIELA VELEZ | Chief Executive Officer | 530 WEST 136TH ST, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0138-22-102777 | No data | Alcohol sale | 2022-03-23 | 2022-03-23 | 2024-11-30 | 530 W 136TH STREET, NEW YORK, New York, 10031 | Food & Beverage Business |
| 1324755-DCA | Inactive | Business | 2009-07-06 | No data | 2013-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-08 | 2022-03-16 | Address | 530 WEST 136TH ST, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2008-04-10 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-04-10 | 2022-03-16 | Address | 530 WEST 136TH STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220322003130 | 2022-03-22 | BIENNIAL STATEMENT | 2020-04-01 |
| 220316000591 | 2022-03-14 | CERTIFICATE OF PAYMENT OF TAXES | 2022-03-14 |
| DP-2156715 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140908002086 | 2014-09-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120611002672 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2223309 | SL VIO | INVOICED | 2015-11-25 | 1200 | SL - Sick Leave Violation |
| 2091198 | OL VIO | INVOICED | 2015-05-28 | 150 | OL - Other Violation |
| 2039689 | OL VIO | CREDITED | 2015-04-07 | 75 | OL - Other Violation |
| 2035894 | SCALE-01 | INVOICED | 2015-04-02 | 20 | SCALE TO 33 LBS |
| 345222 | CNV_SI | INVOICED | 2013-02-20 | 40 | SI - Certificate of Inspection fee (scales) |
| 972239 | RENEWAL | INVOICED | 2011-12-12 | 110 | CRD Renewal Fee |
| 139834 | WH VIO | INVOICED | 2010-09-28 | 275 | WH - W&M Hearable Violation |
| 312765 | CNV_SI | INVOICED | 2010-09-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 972240 | RENEWAL | INVOICED | 2009-11-16 | 110 | CRD Renewal Fee |
| 972238 | LICENSE | INVOICED | 2009-07-08 | 30 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-02 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-04-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2015-03-25 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State