Search icon

EL VOLCAN CORP

Company claim

Is this your business?

Get access!

Company Details

Name: EL VOLCAN CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 2017 (8 years ago)
Entity Number: 5196176
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 104-34 CORONA AVENUE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
REBECA RODRIGUEZ Chief Executive Officer 104-34 CORONA AVENUE, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
EL VOLCAN CORP DOS Process Agent 104-34 CORONA AVENUE, CORONA, NY, United States, 11368

Licenses

Number Type Address
731653 Retail grocery store 104-34 CORONA AVE, CORONA, NY, 11368

History

Start date End date Type Value
2017-09-01 2021-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200123060107 2020-01-23 BIENNIAL STATEMENT 2019-09-01
170901010287 2017-09-01 CERTIFICATE OF INCORPORATION 2017-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3142092 PL VIO INVOICED 2020-01-09 4100 PL - Padlock Violation
3058532 SCALE-01 INVOICED 2019-07-08 20 SCALE TO 33 LBS
3038584 PL VIO INVOICED 2019-05-23 4100 PL - Padlock Violation
2967353 PL VIO CREDITED 2019-01-24 4100 PL - Padlock Violation
2967325 OL VIO INVOICED 2019-01-24 250 OL - Other Violation
2921726 OL VIO CREDITED 2018-10-31 125 OL - Other Violation
2920042 PL VIO CREDITED 2018-10-30 500 PL - Padlock Violation
2770714 SCALE-01 INVOICED 2018-04-04 40 SCALE TO 33 LBS
2705542 PROCESSING INVOICED 2017-12-05 40 License Processing Fee
2705541 DCA-SUS CREDITED 2017-12-05 40 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-02 Hearing Decision UNLIC STOOPLINE STAND 1 No data 1 No data
2018-10-19 Default Decision UNLIC STOOPLINE STAND 1 No data 1 No data
2018-10-19 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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State