| Name: | ESPERANZA MEAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2007 (18 years ago) |
| Entity Number: | 3489318 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 84-12 97TH AVENUE, OZONE PARK, NY, United States, 11416 |
| Address ZIP Code: | 11416 |
| Principal Address: | 84-12 97TH AVE, OZONE PARK, NY, United States, 11416 |
| Principal Address ZIP Code: | 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN A ESPINAL | Chief Executive Officer | 84-12 97TH AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84-12 97TH AVENUE, OZONE PARK, NY, United States, 11416 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 638372 | Retail grocery store | No data | No data | No data | 84-12 97TH AVE, OZONE PARK, NY, 11416 | No data |
| 0081-22-131388 | Alcohol sale | 2022-08-04 | 2022-08-04 | 2025-09-30 | 84 12 97TH AVENUE, OZONE PARK, New York, 11416 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-25 | 2011-06-15 | Address | 84-12 97TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140523006033 | 2014-05-23 | BIENNIAL STATEMENT | 2013-03-01 |
| 110615002192 | 2011-06-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002298 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314000803 | 2007-03-14 | CERTIFICATE OF INCORPORATION | 2007-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-16 | CHERRY VALLEY MARKET PL | 84-12 97TH AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-24 | CHERRY VALLEY | 84-12 97TH AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-22 | No data | 8412 97TH AVE, OZONE PARK, NY, 11416 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-22 | No data | 8412 97TH AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 8412 97TH AVE, Queens, OZONE PARK, NY, 11416 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 8412 97TH AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-06 | No data | 8412 97TH AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-21 | No data | 8412 97TH AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 3441162 | SCALE-01 | INVOICED | 2022-04-25 | 220 | SCALE TO 33 LBS |
| 2928406 | WM VIO | INVOICED | 2018-11-13 | 2200 | WM - W&M Violation |
| 2928405 | OL VIO | INVOICED | 2018-11-13 | 750 | OL - Other Violation |
| 2928404 | CL VIO | INVOICED | 2018-11-13 | 700 | CL - Consumer Law Violation |
| 2826322 | WM VIO | CREDITED | 2018-08-06 | 2200 | WM - W&M Violation |
| 2826321 | OL VIO | CREDITED | 2018-08-06 | 750 | OL - Other Violation |
| 2826320 | CL VIO | CREDITED | 2018-08-06 | 700 | CL - Consumer Law Violation |
| 2793092 | WM VIO | CREDITED | 2018-05-24 | 400 | WM - W&M Violation |
| 2793091 | OL VIO | CREDITED | 2018-05-24 | 375 | OL - Other Violation |
| 2793090 | CL VIO | CREDITED | 2018-05-24 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-15 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2018-05-15 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | 1 | No data |
| 2018-05-15 | Default Decision | 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 | 20 | No data |
| 2018-05-15 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2018-05-15 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2018-05-15 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2016-05-11 | 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 |
| 2016-05-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-05-11 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-05-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
