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LOS CHAVALES SUPERMARKET #3 CORP

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Company Details

Name: LOS CHAVALES SUPERMARKET #3 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 2013 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4485312
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 1481 BEACH AVE, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-828-0852

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LOS CHAVALES SUPERMARKET #3 CORP DOS Process Agent 1481 BEACH AVE, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date
2005106-DCA Inactive Business 2014-03-24 2014-03-31

Filings

Filing Number Date Filed Type Effective Date
DP-2242750 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
131112010133 2013-11-12 CERTIFICATE OF INCORPORATION 2013-11-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1722793 OL VIO INVOICED 2014-07-07 375 OL - Other Violation
1722792 CL VIO INVOICED 2014-07-07 175 CL - Consumer Law Violation
1721328 SCALE-01 INVOICED 2014-07-03 140 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-30 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2014-06-30 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State