| Name: | DON PACO LOPEZ PANADERIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1992 (32 years ago) |
| Entity Number: | 1668362 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4703 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Address ZIP Code: | 11220 |
| Principal Address: | 4703 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Principal Address ZIP Code: | 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4703 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| MIGUEL LOPEZ | Chief Executive Officer | 4703 4TH AVE, APT 2R, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-09 | 2006-09-18 | Address | 4703 4TH AVE, APT 2L, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 1996-10-21 | 2002-09-09 | Address | 4703 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 1992-09-24 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180907006022 | 2018-09-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 140915007259 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 121010002285 | 2012-10-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 101001002392 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080918002358 | 2008-09-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 060918002664 | 2006-09-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002555 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 020909002747 | 2002-09-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002782 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980911002185 | 1998-09-11 | BIENNIAL STATEMENT | 1998-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-09 | No data | 4703 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-02 | No data | 4703 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-20 | No data | 4703 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-13 | No data | 2129 3RD AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2886160 | FE | NEW | 2018-09-18 | 0 | Finance Escrow (Business Refund Owed) |
| 2886356 | SFF | NEW | 2018-09-18 | 0 | Settlement Fines Fund |
| 2886355 | SVE | NEW | 2018-09-18 | 0 | Seized Vehicle Escrow |
| 2886353 | SV VIO | NEW | 2018-09-18 | 0 | SV - Vehicle Seizure |
| 2886161 | GL VIO | NEW | 2018-09-18 | 0 | GL - Toy Gun Law Violation |
| 2886358 | SUBP FEE | NEW | 2018-09-18 | 0 | Subpoena Fee |
| 2886348 | PSFF | NEW | 2018-09-18 | 0 | Pending Settlement Fines Fund |
| 2886359 | TP VIO | NEW | 2018-09-18 | 0 | TP - Tobacco Fine Violation |
| 2886347 | PL VIO | NEW | 2018-09-18 | 0 | PL - Padlock Violation |
| 2886157 | CD VIO | NEW | 2018-09-18 | 0 | CD - Consumer Docket |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-09 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-08-09 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2018-08-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
