VILLAS MEXICO CORP.
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| Name: | VILLAS MEXICO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2008 (17 years ago) |
| Entity Number: | 3676612 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1062 40TH STREET APT. 1 FL, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AQUILEA HERRERA | DOS Process Agent | 1062 40TH STREET APT. 1 FL, BROOKLYN, NY, United States, 11219 |
| Number | Type | Address |
|---|---|---|
| 610942 | Retail grocery store | 3912 FT HAMILTON PKWY, BROOKLYN, NY, 11218 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080527000636 | 2008-05-27 | CERTIFICATE OF INCORPORATION | 2008-05-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650205 | SCALE-01 | INVOICED | 2023-05-25 | 20 | SCALE TO 33 LBS |
| 2795404 | WM VIO | INVOICED | 2018-06-01 | 600 | WM - W&M Violation |
| 2782553 | WM VIO | CREDITED | 2018-04-27 | 50 | WM - W&M Violation |
| 2779065 | SCALE-01 | INVOICED | 2018-04-20 | 20 | SCALE TO 33 LBS |
| 2573420 | SCALE-01 | INVOICED | 2017-03-10 | 20 | SCALE TO 33 LBS |
| 2222837 | SCALE-01 | INVOICED | 2015-11-25 | 20 | SCALE TO 33 LBS |
| 2007892 | SCALE-01 | INVOICED | 2015-03-04 | 20 | SCALE TO 33 LBS |
| 188379 | OL VIO | INVOICED | 2012-10-01 | 1000 | OL - Other Violation |
| 199791 | WH VIO | INVOICED | 2012-10-01 | 500 | WH - W&M Hearable Violation |
| 339169 | CNV_SI | INVOICED | 2012-08-16 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-13 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State