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BALLINAS & VASQUEZ CORP

Company Details

Name: BALLINAS & VASQUEZ CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2011 (14 years ago)
Entity Number: 4042561
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 3515 JOHNSON AVENUE, BRONX, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CECILIO BALLINAS Chief Executive Officer 3515 JOHNSON AVENUE, BRONX, NY, United States, 10463

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3515 JOHNSON AVENUE, BRONX, NY, United States, 10463

Licenses

Number Type Date Last renew date End date Address Description
0340-23-137270 Alcohol sale 2023-07-21 2023-07-21 2025-07-31 3515 JOHNSON AVE, BRONX, New York, 10463 Restaurant

History

Start date End date Type Value
2021-12-17 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-14 2021-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-14 2016-03-01 Address 3515 PAULDING AVE, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160301002036 2016-03-01 BIENNIAL STATEMENT 2015-01-01
110114000231 2011-01-14 CERTIFICATE OF INCORPORATION 2011-01-14

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2023-09-19
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARTINEZ
Party Role:
Plaintiff
Party Name:
BALLINAS & VASQUEZ CORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ARECHICA OCAMPO,
Party Role:
Plaintiff
Party Name:
BALLINAS & VASQUEZ CORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANCHEZ,
Party Role:
Plaintiff
Party Name:
BALLINAS & VASQUEZ CORP
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State