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EL GALLO MEAT MARKET INC.

Company Details

Name: EL GALLO MEAT MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2008 (17 years ago)
Entity Number: 3661373
County: New York
Place of Formation: New York
Address: 538 WEST 138TH STREET, NEW YORK, NY, United States, 10031
Address ZIP Code: 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JUAN GUZMAN Chief Executive Officer 538 WEST 138TH STREET, NEW YORK, NY, United States, 10031

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 538 WEST 138TH STREET, NEW YORK, NY, United States, 10031

Licenses

Number Type Date Last renew date End date Address Description
627880 Retail grocery store No data No data No data 538 W 138TH ST, NEW YORK, NY, 10031 No data
0081-20-108503 Alcohol sale 2023-12-27 2023-12-27 2026-12-31 538 W 138TH STREET, NEW YORK, New York, 10031 Grocery Store

History

Start date End date Type Value
2008-04-22 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200402060240 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180405006329 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160407006232 2016-04-07 BIENNIAL STATEMENT 2016-04-01
140709006124 2014-07-09 BIENNIAL STATEMENT 2014-04-01
120723002534 2012-07-23 BIENNIAL STATEMENT 2012-04-01
080422000134 2008-04-22 CERTIFICATE OF INCORPORATION 2008-04-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-06 COMPARE FOODS 538 W 138TH ST, NEW YORK, New York, NY, 10031 A Food Inspection Department of Agriculture and Markets No data
2023-09-27 COMPARE FOODS 538 W 138TH ST, NEW YORK, New York, NY, 10031 B Food Inspection Department of Agriculture and Markets 09D - The equipment wash sink in the processing areas are missing drain plugs.
2023-03-23 No data 538 W 138TH ST, Manhattan, NEW YORK, NY, 10031 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-08 COMPARE FOODS 538 W 138TH ST, NEW YORK, New York, NY, 10031 A Food Inspection Department of Agriculture and Markets No data
2022-07-21 COMPARE FOODS 538 W 138TH ST, NEW YORK, New York, NY, 10031 B Food Inspection Department of Agriculture and Markets 15E - Unused materials in the storage area are stored in a manner which inhibits proper cleaning and inspection.
2022-07-15 No data 538 W 138TH ST, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-05 No data 538 W 138TH ST, Manhattan, NEW YORK, NY, 10031 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-22 No data 541 W 138TH ST, Manhattan, NEW YORK, NY, 10031 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-11 No data 543 W 138TH ST, Manhattan, NEW YORK, NY, 10031 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-11 No data 538 W 138TH ST, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659714 CL VIO INVOICED 2023-06-23 500 CL - Consumer Law Violation
3621258 CL VIO CREDITED 2023-03-24 500 CL - Consumer Law Violation
3465248 CL VIO INVOICED 2022-07-25 650 CL - Consumer Law Violation
3465249 OL VIO INVOICED 2022-07-25 625 OL - Other Violation
3445271 SCALE-01 INVOICED 2022-05-07 60 SCALE TO 33 LBS
3440866 SCALE-01 INVOICED 2022-04-22 300 SCALE TO 33 LBS
3350624 OL VIO INVOICED 2021-07-19 500 OL - Other Violation
3341839 OL VIO INVOICED 2021-06-28 250 OL - Other Violation
3336961 OL VIO VOIDED 2021-06-10 500 OL - Other Violation
3315302 OL VIO VOIDED 2021-04-05 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-23 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2023-03-23 Default Decision 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 No data 1 No data
2022-07-15 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
2022-07-15 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
2022-07-15 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2022-07-15 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
2021-05-11 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
2021-04-02 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
2020-01-31 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2020-01-31 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data

Related by officers

JUAN GUZMAN

CAPRO-X, INC. EL PANADERO DISTRIBUIDOR LLC FERRIS FOOD SERVICE INC KIKO FOOD CENTER, INC. OBAIYA INC. SERVILUX COMPREHENSIVE ELECTRICAL INSTALLATIONS, LLC VERTICAL POST LLC 1861 FOOD MART INC. RELIABLE DELIVERY SERVICE, INC. SANTEN CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

538 WEST 138TH STREET, NEW YORK, NY, United States, 10031

EL GALLO MARKET INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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