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SALCEDO & LOPEZ CORP.

Company Details

Name: SALCEDO & LOPEZ CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2012 (13 years ago)
Entity Number: 4227823
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 31-36 14TH STREET, LONG ISLAND CITY, NY, United States, 11106
Principal Address: 31-36 14TH ST, LONG ISLAND CITY, NY, United States, 11106

Contact Details

Phone +1 347-987-5459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DUICE LOPEZ Chief Executive Officer 31-36 14TH ST, LONG ISLAND CITY, NY, United States, 11106

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31-36 14TH STREET, LONG ISLAND CITY, NY, United States, 11106

Licenses

Number Status Type Date End date
1433911-DCA Inactive Business 2012-06-13 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140804002195 2014-08-04 BIENNIAL STATEMENT 2014-04-01
120406000546 2012-04-06 CERTIFICATE OF INCORPORATION 2012-04-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1978977 CL VIO INVOICED 2015-02-10 175 CL - Consumer Law Violation
1952894 CL VIO CREDITED 2015-01-29 350 CL - Consumer Law Violation
1523297 RENEWAL INVOICED 2013-12-04 110 Cigarette Retail Dealer Renewal Fee
1142933 CNV_MS INVOICED 2013-07-10 15 Miscellaneous Fee
203201 LL VIO INVOICED 2013-07-10 375 LL - License Violation
1142936 CNV_TFEE INVOICED 2012-07-28 2.119999885559082 WT and WH - Transaction Fee
1142935 RENEWAL INVOICED 2012-07-28 85 Cigarette Retail Dealer Renewal Fee
1142934 LICENSE INVOICED 2012-06-13 110 Cigarette Retail Dealer License Fee
1142937 CNV_TFEE INVOICED 2012-06-13 2.740000009536743 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-22 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-01-22 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State