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VELAZQUEZ GARCIA, CORP.

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Company Details

Name: VELAZQUEZ GARCIA, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2017 (8 years ago)
Entity Number: 5150869
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 614 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 614 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Type Date Last renew date End date Address Description
730111 Retail grocery store No data No data No data 614 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302 No data
0081-20-109860 Alcohol sale 2023-11-22 2023-11-22 2026-10-31 614 PORT RICHMOND AVE, STATEN ISLAND, New York, 10302 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
170608010155 2017-06-08 CERTIFICATE OF INCORPORATION 2017-06-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3062791 OL VIO INVOICED 2019-07-17 250 OL - Other Violation
3038921 OL VIO CREDITED 2019-05-23 125 OL - Other Violation
3036268 SCALE-01 INVOICED 2019-05-16 20 SCALE TO 33 LBS
2769611 SCALE-01 INVOICED 2018-04-02 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-22 Pleaded Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. 1 No data No data No data
2024-08-22 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-08-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2019-05-08 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

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State