VILLA TAPIA GROCERY NY CORP.
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| Name: | VILLA TAPIA GROCERY NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2009 (16 years ago) |
| Entity Number: | 3859040 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 128 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11237 |
| Principal Address: | 128 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205 |
Contact Details
Phone +1 718-522-0924
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDY ESPINAL NUNEZ | DOS Process Agent | 128 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| RANDY ESPINAL NUNEZ | Chief Executive Officer | 1113 PUTMAN AVENUE 2ND FLOOR, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 613343 | No data | Retail grocery store | No data | No data | No data | 128 NOSTRAND AVE, BROOKLYN, NY, 11205 | No data |
| 0081-22-127530 | No data | Alcohol sale | 2022-12-20 | 2022-12-20 | 2025-12-31 | 128 NOSTRAND AVE, BROOKLYN, New York, 11205 | Grocery Store |
| 2080379-1-DCA | Inactive | Business | 2018-12-03 | No data | 2021-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-06 | 2018-11-05 | Address | 128 NOSTRAND AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2016-01-21 | 2018-08-06 | Address | 128 NOSTRAND AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2011-09-27 | 2016-01-21 | Address | 128 NOSTRAND AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2009-09-22 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-22 | 2018-08-06 | Address | 128 NOSTRAND AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181105000562 | 2018-11-05 | CERTIFICATE OF CHANGE | 2018-11-05 |
| 180806007049 | 2018-08-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 160121006176 | 2016-01-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 110927002363 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090922000950 | 2009-09-22 | CERTIFICATE OF INCORPORATION | 2009-09-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3520998 | CL VIO | INVOICED | 2022-09-08 | 150 | CL - Consumer Law Violation |
| 3448751 | SCALE-01 | INVOICED | 2022-05-19 | 40 | SCALE TO 33 LBS |
| 3448591 | CL VIO | CREDITED | 2022-05-19 | 150 | CL - Consumer Law Violation |
| 3419113 | TO VIO | INVOICED | 2022-02-22 | 2000 | 'TO - Tobacco Other |
| 3392501 | TO VIO | CREDITED | 2021-12-01 | 1000 | 'TO - Tobacco Other |
| 3347763 | TP VIO | INVOICED | 2021-07-09 | 1000 | TP - Tobacco Fine Violation |
| 3321540 | TP VIO | CREDITED | 2021-04-28 | 1000 | TP - Tobacco Fine Violation |
| 3140321 | RENEWAL | INVOICED | 2020-01-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3010919 | DCA-SUS | CREDITED | 2019-04-02 | 5 | Suspense Account |
| 2985827 | SCALE-01 | INVOICED | 2019-02-20 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-05-17 | Default Decision | 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 | 1 | No data |
| 2021-11-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2021-04-26 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2018-01-31 | Settlement (Pre-Hearing) | 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 |
| 2017-04-23 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2017-01-25 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State