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CUESTA, INC.

Company Details

Name: CUESTA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2003 (21 years ago)
Entity Number: 2953229
County: Richmond
Place of Formation: New York
Address: 193 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302
Address ZIP Code: 10302

Contact Details

Phone +1 718-727-2792

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 193 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302

Chief Executive Officer

Name Role Address
JOSE LUIS CUESTA Chief Executive Officer 193 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Status Type Date End date Address
640851 No data Retail grocery store No data No data 193 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302
1170644-DCA Active Business 2004-06-15 2024-03-31 No data

History

Start date End date Type Value
2005-11-15 2009-08-28 Address 193 PORT RICHMAN AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer)
2005-11-15 2009-08-28 Address 193 PORT RICHMAN AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office)
2005-11-15 2009-08-28 Address 193 PORT RICHMAN AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
2003-09-12 2005-11-15 Address 193 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210511060279 2021-05-11 BIENNIAL STATEMENT 2019-09-01
110922002897 2011-09-22 BIENNIAL STATEMENT 2011-09-01
090828002195 2009-08-28 BIENNIAL STATEMENT 2009-09-01
070914002894 2007-09-14 BIENNIAL STATEMENT 2007-09-01
051115002620 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030912000272 2003-09-12 CERTIFICATE OF INCORPORATION 2003-09-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-08 CUESTA FRUIT&VEGETABLE 193 PORT RICHMOND AVE, STATEN ISLAND, Richmond, NY, 10302 B Food Inspection Department of Agriculture and Markets 12B - Firm repacked food in the retail area and reach-in cooler are not properly labeled. Label lacks ingredients, sub-ingredients and handling instructions.
2022-09-28 CUESTA FRUIT&VEGETABLE 193 PORT RICHMOND AVE, STATEN ISLAND, Richmond, NY, 10302 A Food Inspection Department of Agriculture and Markets No data
2018-06-15 No data 193 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-26 No data 193 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-08 No data 193 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-06 No data 193 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-01 No data 193 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-09 No data 193 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3425495 RENEWAL INVOICED 2022-03-10 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3149230 RENEWAL INVOICED 2020-01-27 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2803815 SCALE-01 INVOICED 2018-06-27 60 SCALE TO 33 LBS
2731162 RENEWAL INVOICED 2018-01-20 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2621381 OL VIO INVOICED 2017-06-07 125 OL - Other Violation
2620233 SCALE-01 INVOICED 2017-06-05 60 SCALE TO 33 LBS
2556550 WM VIO INVOICED 2017-02-21 600 WM - W&M Violation
2556549 CL VIO INVOICED 2017-02-21 350 CL - Consumer Law Violation
2556620 LL VIO INVOICED 2017-02-21 500 LL - License Violation
2384528 CL VIO CREDITED 2016-07-19 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-26 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-07-08 Default Decision STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH 1 No data 1 No data
2016-07-08 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2016-07-08 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2014-04-09 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 4 4 No data No data
2014-04-09 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 3 3 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State