ECUA VARIEDADES INC.
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| Name: | ECUA VARIEDADES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4307312 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-29B ROOSEVELT AVENUE, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-29B ROOSEVELT AVENUE, CORONA, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2224646 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 121012000344 | 2012-10-12 | CERTIFICATE OF INCORPORATION | 2012-10-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2147562 | CL VIO | INVOICED | 2015-08-07 | 175 | CL - Consumer Law Violation |
| 2147563 | OL VIO | INVOICED | 2015-08-07 | 125 | OL - Other Violation |
| 187884 | OL VIO | INVOICED | 2012-10-24 | 1750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-31 | 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 |
| 2015-07-31 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State