| Name: | LA GRAN URUGUAYA BAKERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2007 (17 years ago) |
| Entity Number: | 3561222 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8506 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 4338 AUBURNDALE LN, FLUSHING, NY, United States, 11358 |
| Principal Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORIO GUENDJIAN | Chief Executive Officer | 4338 AUBURNDALE LN, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| GREGORIO GUEDJIAN | Agent | 43-38 AUBERNDALE AVE, FLUSHING, NY, 11358 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8506 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-105909 | Alcohol sale | 2022-11-01 | 2022-11-01 | 2024-10-31 | 85 02 37TH AVENUE, JACKSON HEIGHTS, New York, 11372 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-28 | 2009-08-26 | Address | 85-06 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110822002790 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090826003065 | 2009-08-26 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828000263 | 2007-08-28 | CERTIFICATE OF INCORPORATION | 2007-08-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-11-17 | No data | 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-01 | No data | 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-06 | No data | 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-24 | No data | 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-12 | No data | 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-23 | No data | 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3427345 | OL VIO | INVOICED | 2022-03-17 | 50 | OL - Other Violation |
| 3427466 | WM VIO | INVOICED | 2022-03-17 | 100 | WM - W&M Violation |
| 3420773 | CL VIO | CREDITED | 2022-02-25 | 150 | CL - Consumer Law Violation |
| 3420775 | WM VIO | CREDITED | 2022-02-25 | 100 | WM - W&M Violation |
| 3420774 | OL VIO | CREDITED | 2022-02-25 | 50 | OL - Other Violation |
| 3416646 | OL VIO | VOIDED | 2022-02-11 | 250 | OL - Other Violation |
| 3416625 | CL VIO | VOIDED | 2022-02-11 | 350 | CL - Consumer Law Violation |
| 3416647 | WM VIO | VOIDED | 2022-02-11 | 1600 | WM - W&M Violation |
| 3404410 | LL VIO | INVOICED | 2022-01-03 | 175 | LL - License Violation |
| 3391102 | WM VIO | VOIDED | 2021-11-23 | 100 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2021-11-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2021-11-17 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2021-11-17 | 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 |
| 2021-11-17 | Pleaded | Business charged a surcharge other than a tax or bona fide service charge | 1 | 1 | No data | No data |
| 2021-11-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-03-01 | Pleaded | BUSINESS IMPOSED BUT FAILED TO CONSPICUOUSLY DISCLOSE A SURCHARGE | 1 | 1 | No data | No data |
| 2014-01-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
