| Name: | REGALO DE JUQUILA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Entity Number: | 4145743 |
| ZIP code: | 11221 (Companies in Kings, 11221) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1269 MYRTLE AVENUE, BROOKLYN, NY, United States, 11221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MEGA AGENCY | DOS Process Agent | 1269 MYRTLE AVENUE, BROOKLYN, NY, United States, 11221 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 671553 | Retail grocery store | No data | No data | No data | 1209 MYRTLE AVE, BROOKLYN, NY, 11221 | No data |
| 0081-22-126422 | Alcohol sale | 2022-08-30 | 2022-08-30 | 2025-08-31 | 1209 MYRTLE AVE, BROOKLYN, New York, 11221 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-23 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110923000715 | 2011-09-23 | CERTIFICATE OF INCORPORATION | 2011-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-16 | No data | 1209 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-09 | No data | 1209 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11221 | Pass | 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 |
|---|---|---|---|---|---|
| 2359801 | CL VIO | INVOICED | 2016-06-07 | 175 | CL - Consumer Law Violation |
| 2359802 | OL VIO | INVOICED | 2016-06-07 | 325 | OL - Other Violation |
| 2306934 | SCALE-01 | INVOICED | 2016-03-23 | 20 | SCALE TO 33 LBS |
| 2307343 | OL VIO | CREDITED | 2016-03-23 | 325 | OL - Other Violation |
| 2307342 | CL VIO | CREDITED | 2016-03-23 | 350 | CL - Consumer Law Violation |
| 1577163 | LATE | INVOICED | 2014-01-27 | 100 | Scale Late Fee |
| 1557783 | SCALE-01 | INVOICED | 2014-01-13 | 20 | SCALE TO 33 LBS |
| 1499645 | CLATE | INVOICED | 2013-11-06 | 100 | Late Fee |
| 1499641 | CLATE | INVOICED | 2013-11-06 | 100 | Late Fee |
| 1468628 | OL VIO | INVOICED | 2013-10-22 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-16 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-03-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-03-16 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-03-16 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
