| Name: | IGUA FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2005 (20 years ago) |
| Entity Number: | 3182325 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 421 E 189TH STREET, BRONX, NY, United States, 10458 |
| Principal Address ZIP Code: | 10458 |
| Address: | 421 EAST 189TH STREET, BRONX, NY, United States, 10458 |
| Address ZIP Code: | 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 421 EAST 189TH STREET, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| LEONARDO ESPINAL | Chief Executive Officer | 421 E 189TH STREET, BRONX, NY, United States, 10458 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 606363 | Retail grocery store | No data | No data | No data | 421 E 189TH ST, BRONX, NY, 10458 | No data |
| 0081-23-122126 | Alcohol sale | 2023-07-18 | 2023-07-18 | 2026-08-31 | 421 E 189TH ST, BRONX, New York, 10458 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-25 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181219006111 | 2018-12-19 | BIENNIAL STATEMENT | 2017-03-01 |
| 140617006127 | 2014-06-17 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324003162 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 070430002083 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050325000446 | 2005-03-25 | CERTIFICATE OF INCORPORATION | 2005-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-07 | CHERRY VALLEY MARKETPLA | 421 E 189TH ST, BRONX, Bronx, NY, 10458 | C | Food Inspection | Department of Agriculture and Markets | 12E - Hot and cold food self service buffet display table is improperly maintained as indicated by dust laden light fixtures above foods. |
| 2023-09-07 | CHERRY VALLEY MARKETPLA | 421 E 189TH ST, BRONX, Bronx, NY, 10458 | C | Food Inspection | Department of Agriculture and Markets | 12D - Backpacks and shoes were noted stored on boxes in rear food storage area and not segregated from food storage areas. |
| 2023-07-11 | CHERRY VALLEY MARKETPLA | 421 E 189TH ST, BRONX, Bronx, NY, 10458 | C | Food Inspection | Department of Agriculture and Markets | 10A - Exterior loading door in the rear storage area was noted open and not properly screened. Potential rodent and fly entry point. |
| 2020-12-14 | No data | 421 E 189TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-13 | No data | 421 E 189TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 421 E 189TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-06 | No data | 421 E 189TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-29 | No data | 421 E 189TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-15 | No data | 421 E 189TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-16 | No data | 421 E 189TH ST, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 3269444 | SCALE-01 | INVOICED | 2020-12-14 | 240 | SCALE TO 33 LBS |
| 2964119 | WM VIO | INVOICED | 2019-01-17 | 900 | WM - W&M Violation |
| 2964118 | OL VIO | INVOICED | 2019-01-17 | 350 | OL - Other Violation |
| 2952613 | WM VIO | CREDITED | 2018-12-28 | 900 | WM - W&M Violation |
| 2952612 | OL VIO | CREDITED | 2018-12-28 | 600 | OL - Other Violation |
| 2951337 | WM VIO | CREDITED | 2018-12-26 | 900 | WM - W&M Violation |
| 2951336 | OL VIO | CREDITED | 2018-12-26 | 600 | OL - Other Violation |
| 2951092 | SCALE-01 | INVOICED | 2018-12-26 | 240 | SCALE TO 33 LBS |
| 2724687 | OL VIO | INVOICED | 2018-01-03 | 375 | OL - Other Violation |
| 2724688 | WM VIO | INVOICED | 2018-01-03 | 900 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-13 | 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 |
| 2018-12-13 | Pleaded | CUSTOMER SCALE IS NOT OF SUFFICIENT CAPACITY | 1 | 1 | No data | No data |
| 2018-12-13 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2017-12-21 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2017-12-21 | 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 |
| 2017-03-06 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-09-29 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2016-09-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-12-15 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
