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10455
DERVIN GROCERY CORP.

DERVIN GROCERY CORP.

Company Details

Name:	DERVIN GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Dec 2009 (15 years ago)
Date of dissolution:	24 Feb 2020
Entity Number:	3884850
ZIP code:	10455
County:	Bronx
Place of Formation:	New York
Address:	481 WALES AVENUE, BRONX, NY, United States, 10455
Principal Address:	481 WALES AVE, BRONX, NY, United States, 10455

Contact Details

Phone +1 347-590-1013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	481 WALES AVENUE, BRONX, NY, United States, 10455

Chief Executive Officer

Name	Role	Address
DERLIN ALMONTE	Chief Executive Officer	481 WALES AVE, BRONX, NY, United States, 10455

Licenses

Number	Status	Type	Date	End date
1344625-DCA	Inactive	Business	2010-02-03	2019-12-31

History

Start date	End date	Type	Value
2012-02-23	2014-01-10	Address	481 WALES AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
200224000844	2020-02-24	CERTIFICATE OF DISSOLUTION	2020-02-24
140110002166	2014-01-10	BIENNIAL STATEMENT	2013-12-01
120223002024	2012-02-23	BIENNIAL STATEMENT	2011-12-01
091204000568	2009-12-04	CERTIFICATE OF AMENDMENT	2009-12-04
091203000087	2009-12-03	CERTIFICATE OF INCORPORATION	2009-12-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-06	No data	481 WALES AVE, Bronx, BRONX, NY, 10455	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	481 WALES AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-07	No data	481 WALES AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-22	No data	481 WALES AVE, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	481 WALES AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-19	No data	481 WALES AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	481 WALES AVE, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-03	No data	481 WALES AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-08	No data	481 WALES AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-24	No data	481 WALES AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-30	No data	481 WALES AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2704953	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2673474	SCALE-01	INVOICED	2017-10-04	20	SCALE TO 33 LBS
2385841	SCALE-01	INVOICED	2016-07-22	20	SCALE TO 33 LBS
2385437	OL VIO	INVOICED	2016-07-21	125	OL - Other Violation
2265677	RENEWAL	INVOICED	2016-01-28	110	Cigarette Retail Dealer Renewal Fee
1871438	SCALE-01	INVOICED	2014-11-03	20	SCALE TO 33 LBS
1536001	RENEWAL	INVOICED	2013-12-14	110	Cigarette Retail Dealer Renewal Fee
1048731	CNV_TFEE	INVOICED	2011-12-06	2.740000009536743	WT and WH - Transaction Fee
1048732	RENEWAL	INVOICED	2011-12-06	110	CRD Renewal Fee
1007628	LICENSE	INVOICED	2010-02-05	110	Cigarette Retail Dealer License Fee
1007629	CNV_TFEE	INVOICED	2010-02-05	2.200000047683716	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-07-07	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

Date of last update: 13 Dec 2024

Sources: New York Secretary of State