WILLIAM VERAS BODEGA CORPORATION
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| Name: | WILLIAM VERAS BODEGA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2009 (16 years ago) |
| Entity Number: | 3863034 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | GROUND FLOOR, 257 DYCKMAN STREET, NEW YORK, NY, United States, 10034 |
| Principal Address: | 257 DYCKMAN ST, NEW YORK, NY, United States, 10034 |
Contact Details
Phone +1 212-544-0612
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM VERAS | DOS Process Agent | GROUND FLOOR, 257 DYCKMAN STREET, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| WILLIAMVERAS | Chief Executive Officer | 257 DYCKMAN ST, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122219 | No data | Alcohol sale | 2023-07-26 | 2023-07-26 | 2026-07-31 | 257 259 DYCKMAN ST, NEW YORK, New York, 10034 | Grocery Store |
| 2036558-1-DCA | Inactive | Business | 2016-04-25 | No data | 2019-12-31 | No data | No data |
| 1348137-DCA | Inactive | Business | 2010-03-24 | No data | 2015-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-02 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131028002214 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 091002000418 | 2009-10-02 | CERTIFICATE OF INCORPORATION | 2009-10-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671523 | TS VIO | INVOICED | 2023-07-19 | 1500 | TS - State Fines (Tobacco) |
| 3671524 | SS VIO | INVOICED | 2023-07-19 | 250 | SS - State Surcharge (Tobacco) |
| 3627556 | PL VIO | INVOICED | 2023-04-10 | 37900 | PL - Padlock Violation |
| 3627555 | TP VIO | INVOICED | 2023-04-10 | 1000 | TP - Tobacco Fine Violation |
| 3584221 | SCALE-01 | INVOICED | 2023-01-19 | 20 | SCALE TO 33 LBS |
| 3464889 | TS VIO | INVOICED | 2022-07-22 | 1500 | TS - State Fines (Tobacco) |
| 3464890 | SS VIO | INVOICED | 2022-07-22 | 250 | SS - State Surcharge (Tobacco) |
| 3447024 | PL VIO | INVOICED | 2022-05-13 | 66500 | PL - Padlock Violation |
| 3424688 | OL VIO | INVOICED | 2022-03-09 | 50 | OL - Other Violation |
| 3185131 | NGC | INVOICED | 2020-06-30 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-18 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2023-01-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-18 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-03-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2020-02-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-08-20 | 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 |
| 2019-05-23 | Pleaded | 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 |
| 2019-05-23 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-09-23 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-09-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State