| Name: | FRUTAS Y ABARROTES MEXICO LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2007 (18 years ago) |
| Entity Number: | 3484684 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | XOCHITL AVENDANO, 54 A VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
| Principal Address: | 401 WOODSTOCK AVENUE, STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN R GONZALEZ | Chief Executive Officer | 401 WOODSTOCK AVENUE, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | XOCHITL AVENDANO, 54 A VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-05 | 2009-03-18 | Address | XOCHITL AVENDANO, 55 A VICTORY BLVD., STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090318003045 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070305000534 | 2007-03-05 | CERTIFICATE OF INCORPORATION | 2007-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-16 | No data | 54A VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-03 | No data | 54A VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-13 | No data | 54A VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-15 | No data | 54A VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-18 | No data | 54A VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 3542725 | DCA-SUS | CREDITED | 2022-10-26 | 5 | Suspense Account |
| 3525861 | WM VIO | INVOICED | 2022-09-23 | 50 | WM - W&M Violation |
| 3523781 | SCALE-01 | INVOICED | 2022-09-16 | 20 | SCALE TO 33 LBS |
| 3032496 | NGC | INVOICED | 2019-05-07 | 20 | No Good Check Fee |
| 3013254 | WM VIO | INVOICED | 2019-04-05 | 600 | WM - W&M Violation |
| 2976475 | WM VIO | CREDITED | 2019-02-06 | 800 | WM - W&M Violation |
| 2946555 | WM VIO | CREDITED | 2018-12-17 | 50 | WM - W&M Violation |
| 2944265 | SCALE-01 | INVOICED | 2018-12-14 | 40 | SCALE TO 33 LBS |
| 2589051 | DCA-SUS | CREDITED | 2017-04-12 | 10 | Suspense Account |
| 2579600 | CL VIO | INVOICED | 2017-03-23 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-16 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2022-09-16 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2018-12-03 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-12-03 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2017-03-13 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-06-18 | Settlement (Pre-Hearing) | 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 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
