| Name: | VERONICA'S BAKERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2011 (14 years ago) (Companies founded in April 2011) |
| Entity Number: | 4077783 |
| ZIP code: | 10302 (Companies in Richmond, 10302) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 906 POST AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Principal Address: | 906 POST AVE, STATEN ISLAND, NY, United States, 10302 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTOR FERNANDEZ | Chief Executive Officer | 906 POST AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 906 POST AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE,, 5TH FLOOR, NEW YORK, NY, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130513002077 | 2013-05-13 | BIENNIAL STATEMENT | 2013-04-01 |
| 110406000328 | 2011-04-06 | CERTIFICATE OF INCORPORATION | 2011-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-13 | No data | 906 POST AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-06 | No data | 906 POST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 906 POST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-13 | No data | 906 POST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Fail | 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 |
|---|---|---|---|---|---|
| 2775160 | SCALE-01 | INVOICED | 2018-04-12 | 20 | SCALE TO 33 LBS |
| 2550328 | SCALE-01 | INVOICED | 2017-02-10 | 20 | SCALE TO 33 LBS |
| 2028826 | OL VIO | INVOICED | 2015-03-26 | 125 | OL - Other Violation |
| 2024810 | SCALE-01 | INVOICED | 2015-03-23 | 20 | SCALE TO 33 LBS |
| 337654 | CNV_SI | INVOICED | 2012-05-01 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
