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  5. EL GAUCHITO II CORP.

EL GAUCHITO II CORP.

Company Details

Name: EL GAUCHITO II CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1989 (35 years ago)
Entity Number: 1389526
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 96-40 CORONA AVE, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EL GAUCHITO II CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 112986273 2024-05-29 EL GAUCHITO II CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445299
Sponsor’s telephone number 7182718198
Plan sponsor’s address 94-60 CORONA AVE, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing EDWARD ROJAS
EL GAUCHITO II CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 112986273 2023-04-21 EL GAUCHITO II CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445299
Sponsor’s telephone number 7182718198
Plan sponsor’s address 94-60 CORONA AVE, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing EDWARD ROJAS
EL GAUCHITO II CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 112986273 2022-05-18 EL GAUCHITO II CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445299
Sponsor’s telephone number 7182718198
Plan sponsor’s address 94-60 CORONA AVE, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing EDWARD ROJAS
EL GAUCHITO II CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 112986273 2021-04-02 EL GAUCHITO II CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445299
Sponsor’s telephone number 7182718198
Plan sponsor’s address 94-60 CORONA AVE, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing EDWARD ROJAS
EL GAUCHITO II CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 112986273 2020-07-10 EL GAUCHITO II CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445299
Sponsor’s telephone number 7182718198
Plan sponsor’s address 94-60 CORONA AVE, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing EDWARD ROJAS
EL GAUCHITO II CORP 401 K PROFIT SHARING PLAN TRUST 2018 112986273 2019-05-30 EL GAUCHITO II CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445299
Sponsor’s telephone number 7182718198
Plan sponsor’s address 94-60 CORONA AVE, ELMHURST, NY, 11373

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
MARIO CIVELLI Chief Executive Officer 96-40 CORONA AVE, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
EL GAUCHITO II CORP DOS Process Agent 96-40 CORONA AVE, ELMHURST, NY, United States, 11373

Licenses

Number Type Date Last renew date End date Address Description
0340-23-136003 Alcohol sale 2023-05-15 2023-05-15 2025-04-30 94-60 CORONA AVE, ELMHURST, New York, 11373 Restaurant

History

Start date End date Type Value
1989-10-11 1992-10-30 Address 96-14 ROOSEVELT AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950224002017 1995-02-24 BIENNIAL STATEMENT 1993-10-01
921030002725 1992-10-30 BIENNIAL STATEMENT 1992-10-01
C063720-4 1989-10-11 CERTIFICATE OF INCORPORATION 1989-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-22 No data 9460 CORONA AVE, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-22 No data 9406 CORONA AVE, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-27 No data 9460 CORONA AVE, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-07 No data 9460 CORONA AVE, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-29 No data 9460 CORONA AVE, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2017-04-24 2017-05-02 Surcharge/Overcharge Yes 20.00 Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2972515 LL VIO INVOICED 2019-01-30 175 LL - License Violation
2970014 SCALE-01 INVOICED 2019-01-29 40 SCALE TO 33 LBS
2635197 SCALE-01 INVOICED 2017-07-05 40 SCALE TO 33 LBS
2346105 SCALE-01 INVOICED 2016-05-13 40 SCALE TO 33 LBS
1772431 SCALE-01 INVOICED 2014-09-02 40 SCALE TO 33 LBS
337063 CNV_SI INVOICED 2012-04-30 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-22 Pleaded Business charged a surcharge other than a tax or bona fide service charge 1 1 No data No data

Related by officers

MARIO CIVELLI

CIVELLI MEATS & CO. LLC

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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