| Name: | MEXICAN-CARGO-EXPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2011 (13 years ago) |
| Entity Number: | 4128614 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 EAST 108TH STREET, NEW YORK, NY, United States, 10029 |
| Principal Address: | 1206 WHEELER AVE APT 3, BRONX, NY, United States, 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151 EAST 108TH STREET, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| TOMAS SANCHEZ | Chief Executive Officer | 151 EAST 108TH ST, NEW YORK, NY, United States, 10029 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130814002102 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110809001017 | 2011-08-09 | CERTIFICATE OF INCORPORATION | 2011-08-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-07 | No data | 251 E 109TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3008582 | CL VIO | CREDITED | 2019-03-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-07 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
