| Name: | JUNCALITO MEAT & PRODUCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2004 (20 years ago) |
| Entity Number: | 3138414 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2212 3RD AVE, NEW YORK, NY, United States, 10035 |
| Principal Address ZIP Code: | 10035 |
| Address: | 292 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/ HELLER, HOROWITZ & FEIT, P.C. | DOS Process Agent | 292 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARTIN A ESPINAL | Chief Executive Officer | 2212 3RD AVE, NEW YORK, NY, United States, 10035 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-20-109767 | Alcohol sale | 2024-03-29 | 2024-03-29 | 2026-09-30 | 2212 3RD AVENUE, NEW YORK, New York, 10035 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-15 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130104002281 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229002721 | 2010-12-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 041215000871 | 2004-12-15 | CERTIFICATE OF INCORPORATION | 2004-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-09 | No data | 2212 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-18 | No data | 2212 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-09 | No data | 2212 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 2212 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 2212 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-05 | No data | 2212 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 |
| 2014-03-14 | No data | 2212 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 |
| 2014-02-14 | No data | 2212 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Pass | 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 |
|---|---|---|---|---|---|
| 3658434 | OL VIO | INVOICED | 2023-06-20 | 250 | OL - Other Violation |
| 3658435 | WM VIO | INVOICED | 2023-06-20 | 300 | WM - W&M Violation |
| 3655608 | SCALE-01 | INVOICED | 2023-06-12 | 160 | SCALE TO 33 LBS |
| 3201168 | CL VIO | CREDITED | 2020-08-26 | 12000 | CL - Consumer Law Violation |
| 3196704 | CL VIO | VOIDED | 2020-08-03 | 16800 | CL - Consumer Law Violation |
| 2965854 | OL VIO | INVOICED | 2019-01-22 | 250 | OL - Other Violation |
| 2964288 | SCALE-01 | INVOICED | 2019-01-17 | 260 | SCALE TO 33 LBS |
| 2624129 | SCALE-01 | INVOICED | 2017-06-13 | 240 | SCALE TO 33 LBS |
| 2623873 | OL VIO | INVOICED | 2017-06-12 | 250 | OL - Other Violation |
| 2282612 | WM VIO | INVOICED | 2016-02-23 | 300 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-09 | No data | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | No data | No data |
| 2023-06-09 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2020-04-18 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 48 | No data | No data | 48 |
| 2019-01-09 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2017-06-02 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2016-02-10 | Pleaded | CUSTOMER SCALE REQUIRED | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
