| Name: | ESMERALDO BAKERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Feb 2007 (18 years ago) |
| Entity Number: | 3474712 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 538 W 181ST STREET, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 538 W 181ST STREET, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-09 | 2009-02-19 | Address | 538-W 181ST STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090219002545 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070209000163 | 2007-02-09 | ARTICLES OF ORGANIZATION | 2007-02-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-18 | No data | 538 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-16 | No data | 538 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-20 | No data | 538 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | No 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 |
|---|---|---|---|---|---|
| 2793600 | CL VIO | CREDITED | 2018-05-25 | 175 | CL - Consumer Law Violation |
| 204122 | OL VIO | INVOICED | 2013-06-18 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
