| Name: | BAKERY & MINI MARKET EL POPO, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2009 (15 years ago) |
| Entity Number: | 3837340 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-03 43RD AVE, CORONA, NY, United States, 11368 |
| Address ZIP Code: | 11368 |
| Principal Address: | 88-28 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-517-1744
Phone +1 718-507-4542
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAHERY MORENO | DOS Process Agent | 97-03 43RD AVE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| SAHERY MORENO | Chief Executive Officer | 88-28 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045573-DCA | Inactive | Business | 2016-11-15 | 2018-03-31 |
| 1474374-DCA | Inactive | Business | 2013-09-25 | 2016-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-24 | 2011-09-02 | Address | 88-28 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130807002151 | 2013-08-07 | BIENNIAL STATEMENT | 2013-07-01 |
| 110902002093 | 2011-09-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724000010 | 2009-07-24 | CERTIFICATE OF INCORPORATION | 2009-07-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-15 | No data | 8828 ROOSEVELT 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 |
| 2016-11-07 | No data | 8828 ROOSEVELT 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 |
| 2016-08-16 | No data | 8828 ROOSEVELT 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 |
| 2016-02-03 | No data | 8828 ROOSEVELT 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 |
| 2014-06-17 | No data | 8828 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2617500 | WM VIO | INVOICED | 2017-05-30 | 1600 | WM - W&M Violation |
| 2617499 | CL VIO | INVOICED | 2017-05-30 | 350 | CL - Consumer Law Violation |
| 2558864 | SCALE-01 | INVOICED | 2017-02-22 | 40 | SCALE TO 33 LBS |
| 2558811 | LL VIO | INVOICED | 2017-02-22 | 25 | LL - License Violation |
| 2558552 | WM VIO | CREDITED | 2017-02-22 | 100 | WM - W&M Violation |
| 2558551 | CL VIO | CREDITED | 2017-02-22 | 175 | CL - Consumer Law Violation |
| 2478669 | LICENSE | INVOICED | 2016-10-31 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2459415 | LICENSE | INVOICED | 2016-10-03 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2398992 | LICENSE | INVOICED | 2016-08-15 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2281317 | LL VIO | CREDITED | 2016-02-19 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-15 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
| 2017-02-15 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2017-02-15 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2017-02-15 | 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 |
| 2016-02-03 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-02-03 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
