| Name: | VILLA TAPIA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Apr 2019 |
| Entity Number: | 3692556 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 367 SOUTH 4TH STREET, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-599-4130
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 367 SOUTH 4TH STREET, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| HIPOLITO BAEZ | Chief Executive Officer | 367 SOUTH 4TH STREET, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1302896-DCA | Inactive | Business | 2008-10-23 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190423000755 | 2019-04-23 | CERTIFICATE OF DISSOLUTION | 2019-04-23 |
| 160711006584 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709007051 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120821002657 | 2012-08-21 | BIENNIAL STATEMENT | 2012-07-01 |
| 100804002886 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080703000483 | 2008-07-03 | CERTIFICATE OF INCORPORATION | 2008-07-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-09 | No data | 367 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-14 | No data | 367 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 367 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-28 | No data | 367 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-10 | No data | 367 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 367 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 367 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-19 | No data | 376 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-19 | No data | 367 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-16 | No data | 367 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2503366 | RENEWAL | INVOICED | 2016-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2025974 | SCALE-01 | INVOICED | 2015-03-24 | 20 | SCALE TO 33 LBS |
| 1879980 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 219293 | TS VIO | INVOICED | 2013-05-03 | 900 | TS - State Fines (Tobacco) |
| 219292 | SS VIO | INVOICED | 2013-05-03 | 50 | SS - State Surcharge (Tobacco) |
| 195856 | TP VIO | INVOICED | 2013-04-05 | 500 | TP - Tobacco Fine Violation |
| 219294 | TP VIO | INVOICED | 2013-03-04 | 500 | TP - Tobacco Fine Violation |
| 195859 | APPEAL | INVOICED | 2013-01-29 | 25 | Appeal Filing Fee |
| 207420 | OL VIO | INVOICED | 2013-01-22 | 250 | OL - Other Violation |
| 223133 | WH VIO | INVOICED | 2013-01-22 | 100 | WH - W&M Hearable Violation |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
