GREEN VALLEY CORP.
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| Name: | GREEN VALLEY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2013 (12 years ago) |
| Entity Number: | 4458624 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-45 163RD STREET, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN DIAZ | Chief Executive Officer | 89-45 163RD STREET, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| GREEN VALLEY CORP. | DOS Process Agent | 89-45 163RD STREET, JAMAICA, NY, United States, 11432 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 709656 | Retail grocery store | No data | No data | No data | 89-45 163RD ST, JAMAICA, NY, 11432 | No data |
| 0081-23-122346 | Alcohol sale | 2023-01-13 | 2023-01-13 | 2026-01-31 | 89-45 163RD ST, JAMAICA, New York, 11435 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 89-45 163RD STREET, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-05 | 2023-09-19 | Address | 89-45 163RD STREET, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2023-09-19 | Address | 89-45 163RD STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2013-09-13 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919001517 | 2023-09-19 | BIENNIAL STATEMENT | 2023-09-01 |
| 210921000685 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 190917060152 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007860 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 130913000373 | 2013-09-13 | CERTIFICATE OF INCORPORATION | 2013-09-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3441150 | SCALE-01 | INVOICED | 2022-04-25 | 200 | SCALE TO 33 LBS |
| 3140159 | OL VIO | INVOICED | 2020-01-03 | 1000 | OL - Other Violation |
| 3114609 | OL VIO | CREDITED | 2019-11-12 | 450 | OL - Other Violation |
| 3114545 | OL VIO | CREDITED | 2019-11-12 | 600 | OL - Other Violation |
| 3112507 | SCALE-01 | INVOICED | 2019-11-06 | 180 | SCALE TO 33 LBS |
| 2969524 | PL VIO | INVOICED | 2019-01-28 | 100 | PL - Padlock Violation |
| 2908387 | OL VIO | INVOICED | 2018-10-12 | 500 | OL - Other Violation |
| 2908386 | CL VIO | INVOICED | 2018-10-12 | 700 | CL - Consumer Law Violation |
| 2902894 | PL VIO | CREDITED | 2018-10-04 | 2900 | PL - Padlock Violation |
| 2830724 | CL VIO | CREDITED | 2018-08-20 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-30 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2019-10-30 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 6 | No data | 6 | No data |
| 2019-10-30 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-08-08 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2018-08-08 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2018-08-08 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-02-06 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-02-06 | Pleaded | DECLARATION OF RESPONSIBILITY | 2 | 2 | No data | No data |
| 2016-02-03 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-03 | 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State