GURABO PRODUCE CORP.

Company Details

Name:	GURABO PRODUCE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2008 (16 years ago)
Entity Number:	3739940
County:	Queens
Place of Formation:	New York
Address:	45-02 JUNCTION BLVD, CORONA, NY, United States, 11368
Address ZIP Code:	11368

Contact Details

Phone +1 718-271-4433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	45-02 JUNCTION BLVD, CORONA, NY, United States, 11368

Chief Executive Officer

Name	Role	Address
LEONARDO ESPINAL	Chief Executive Officer	45-02 JUNCTION BLVD, CORONA, NY, United States, 11368

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
633195	No data	Retail grocery store	No data	No data	No data	45-02 JUNCTION BLVD, CORONA, NY, 11368	No data
0081-22-126716	No data	Alcohol sale	2022-09-12	2022-09-12	2025-09-30	45 02 JUNCTION BLVD, CORONA, New York, 11368	Grocery Store
2000656-DCA	Active	Business	2013-11-13	No data	2024-03-31	No data	No data
1335612-DCA	Inactive	Business	2010-08-26	No data	2012-03-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
141107006313	2014-11-07	BIENNIAL STATEMENT	2014-11-01
121113002237	2012-11-13	BIENNIAL STATEMENT	2012-11-01
110128002474	2011-01-28	BIENNIAL STATEMENT	2010-11-01
081105000651	2008-11-05	CERTIFICATE OF INCORPORATION	2008-11-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-27	CITY FRESH MARKET	45-02 JUNCTION BLVD, CORONA, Queens, NY, 11368	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-20	No data	4502 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-12	No data	4502 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	4502 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-31	No data	4502 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-31	No data	4502 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	4502 JUNCTION BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-23	No data	4502 JUNCTION BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-01	No data	4502 JUNCTION BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	4502 JUNCTION BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-04	No data	4502 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	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
3440292	SCALE-01	INVOICED	2022-04-21	120	SCALE TO 33 LBS
3415402	RENEWAL	INVOICED	2022-02-08	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3318527	OL VIO	INVOICED	2021-04-15	362.5	OL - Other Violation
3317421	SCALE-01	INVOICED	2021-04-12	120	SCALE TO 33 LBS
3236571	OL VIO	INVOICED	2020-09-30	350	OL - Other Violation
3236572	WM VIO	INVOICED	2020-09-30	50	WM - W&M Violation
3184500	RENEWAL	INVOICED	2020-06-25	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2764879	SCALE-01	INVOICED	2018-03-27	160	SCALE TO 33 LBS
2764785	OL VIO	INVOICED	2018-03-27	175	OL - Other Violation
2764784	CL VIO	INVOICED	2018-03-27	525	CL - Consumer Law Violation
2764806	WM VIO	INVOICED	2018-03-27	325	WM - W&M Violation
2753959	RENEWAL	INVOICED	2018-03-01	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2361049	OL VIO	INVOICED	2016-06-08	250	OL - Other Violation
2359372	LL VIO	INVOICED	2016-06-06	412.5	LL - License Violation
2358535	SCALE-01	INVOICED	2016-06-03	120	SCALE TO 33 LBS
2309339	RENEWAL	INVOICED	2016-03-26	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2136480	CL VIO	INVOICED	2015-07-23	500	CL - Consumer Law Violation
2083595	DCA-SUS	CREDITED	2015-05-18	100	Suspense Account
2074196	LL VIO	INVOICED	2015-05-11	50	LL - License Violation
2073972	SCALE-01	INVOICED	2015-05-08	140	SCALE TO 33 LBS
1783739	LL VIO	INVOICED	2014-09-17	500	LL - License Violation
1664345	CL VIO	INVOICED	2014-04-28	700	CL - Consumer Law Violation
1664367	WM VIO	INVOICED	2014-04-28	600	WM - W&M Violation
1664366	OL VIO	INVOICED	2014-04-28	350	OL - Other Violation
1659022	LL VIO	INVOICED	2014-04-22	500	LL - License Violation
1643213	RENEWAL	INVOICED	2014-04-04	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1616596	SCALE-01	INVOICED	2014-03-10	100	SCALE TO 33 LBS
1500322	LICENSE	INVOICED	2013-11-07	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
188254	OL VIO	INVOICED	2012-09-21	234	OL - Other Violation
342003	CNV_SI	INVOICED	2012-09-18	120	SI - Certificate of Inspection fee (scales)
186130	OL VIO	INVOICED	2012-05-11	2100	OL - Other Violation
160430	OL VIO	INVOICED	2011-09-27	1350	OL - Other Violation
167782	WH VIO	INVOICED	2011-09-23	1000	WH - W&M Hearable Violation
327832	LATE	INVOICED	2011-09-06	100	Scale Late Fee
327833	CNV_SI	INVOICED	2011-08-15	120	SI - Certificate of Inspection fee (scales)
122831	CL VIO	INVOICED	2010-10-07	250	CL - Consumer Law Violation
314480	CNV_SI	INVOICED	2010-10-05	140	SI - Certificate of Inspection fee (scales)
995883	RENEWAL	INVOICED	2010-08-26	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
995882	LICENSE	INVOICED	2009-10-09	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-04-12	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.	14	14	No data	No data
2021-04-12	Pleaded	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	1	No data	No data
2020-09-28	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2020-09-28	Pleaded	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	1	No data	No data
2020-09-28	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.	18	18	No data	No data
2018-03-20	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-03-20	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2018-03-20	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2018-03-20	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data
2018-03-20	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2016-05-23	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
2016-05-23	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2016-05-23	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2015-05-01	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	2	2	No data	No data
2015-05-01	Default Decision	BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.	1	No data	1	No data
2014-09-12	Pleaded	LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND	1	1	No data	No data
2014-09-12	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2014-03-04	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2014-03-04	Default Decision	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	No data	1	No data
2014-03-04	Default Decision	BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.	2	No data	2	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

GURABO PRODUCE CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address