| Name: | M.L. SAN JOSE ENTERPRISES, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2001 (23 years ago) |
| Entity Number: | 2702477 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | ONE WEST 183RD STREET, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
| Principal Address: | 1 WEST 183RD ST, BRONX, NY, United States, 10453 |
| Principal Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL A LIBERATO | Chief Executive Officer | 1 WEST 183RD ST, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE WEST 183RD STREET, BRONX, NY, United States, 10453 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0370-24-115641 | Alcohol sale | 2024-06-05 | 2024-06-05 | 2026-06-30 | 1 W 183 ST AKA 1-9 W 183RD ST, BRONX, New York, 10453 | Food & Beverage Business |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131206002238 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002602 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002439 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127002984 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002411 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002286 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
| 011127000341 | 2001-11-27 | CERTIFICATE OF INCORPORATION | 2001-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-29 | No data | 1 W 183RD ST, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3015005 | CL VIO | INVOICED | 2019-04-09 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-03-29 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
