-
Home Page
›
-
Counties
›
-
Queens
›
-
11368
›
-
EL VOLCAN CORP
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
|
2688914
|
PROCESSING
|
INVOICED
|
2017-11-03
|
80
|
License Processing Fee
|
2688913
|
DCA-SUS
|
CREDITED
|
2017-11-03
|
80
|
Suspense Account
|
2685710
|
INSPECT
|
INVOICED
|
2017-11-01
|
150
|
Stoop Line Stand, Inspection Fee 5.01-10 Ft.
|
2685709
|
LICENSE
|
CREDITED
|
2017-11-01
|
80
|
Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
|
2670631
|
LICENSE
|
CREDITED
|
2017-09-27
|
160
|
Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
|
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
|
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State