| Name: | BARRANQUILLA BAKERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2001 (23 years ago) |
| Entity Number: | 2666370 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-08 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address: | 94-63 46TH AVENUE, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RADHAMES PINEDA | Chief Executive Officer | 94-63 46TH AVENUE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| EL HORMERO BAKERY INC | DOS Process Agent | 96-08 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-13 | 2007-08-21 | Address | 94-63 46TH AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2004-07-13 | 2007-08-21 | Address | 94-63 46TH AVE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2004-07-13 | 2007-08-21 | Address | 96-08 ROOSEVELT AVE, JACKSON HTS, NY, 11372, USA (Type of address: Service of Process) |
| 2001-08-01 | 2004-07-13 | Address | 34-48 JUNCTION BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070821002874 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 040713002709 | 2004-07-13 | BIENNIAL STATEMENT | 2003-08-01 |
| 010801000304 | 2001-08-01 | CERTIFICATE OF INCORPORATION | 2001-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | 3448 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 3448 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-29 | No data | 3448 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-13 | No data | 3448 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-12 | No data | 3448 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3671795 | WM VIO | INVOICED | 2023-07-20 | 75 | WM - W&M Violation |
| 2020338 | OL VIO | INVOICED | 2015-03-17 | 187.5 | OL - Other Violation |
| 2020339 | WM VIO | INVOICED | 2015-03-17 | 25 | WM - W&M Violation |
| 1995515 | CL VIO | CREDITED | 2015-02-24 | 175 | CL - Consumer Law Violation |
| 1995516 | OL VIO | CREDITED | 2015-02-24 | 187.5 | OL - Other Violation |
| 1995517 | WM VIO | CREDITED | 2015-02-24 | 25 | WM - W&M Violation |
| 1680771 | NGC | INVOICED | 2014-05-14 | 20 | No Good Check Fee |
| 1672640 | OL VIO | INVOICED | 2014-05-05 | 500 | OL - Other Violation |
| 1659664 | NGC | CREDITED | 2014-04-23 | 20 | No Good Check Fee |
| 1628557 | OL VIO | CREDITED | 2014-03-20 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2023-07-19 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2015-02-13 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2015-02-13 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2015-02-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-03-12 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2014-03-12 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
