| Name: | SANTOS FISH MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2012 (13 years ago) |
| Entity Number: | 4193741 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2859 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Principal Address: | 2859 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDUARDO SANTOS | Chief Executive Officer | 2859 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2859 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Number | Type | Address |
|---|---|---|
| 607888 | Retail grocery store | 2859 WHITE PLAINS RD, BRONX, NY, 10467 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200309000077 | 2020-03-09 | ANNULMENT OF DISSOLUTION | 2020-03-09 |
| DP-2208748 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 140402002474 | 2014-04-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120126000188 | 2012-01-26 | CERTIFICATE OF INCORPORATION | 2012-01-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-02 | SANTOS FISH MARKET | 2859 WHITE PLAINS RD, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2017-07-03 | No data | 2859 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-28 | No data | 2859 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-13 | No data | 2859 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2655294 | WM VIO | INVOICED | 2017-08-14 | 100 | WM - W&M Violation |
| 2655292 | CL VIO | INVOICED | 2017-08-14 | 175 | CL - Consumer Law Violation |
| 2655293 | OL VIO | INVOICED | 2017-08-14 | 250 | OL - Other Violation |
| 2644360 | CL VIO | CREDITED | 2017-07-20 | 350 | CL - Consumer Law Violation |
| 2644362 | WM VIO | CREDITED | 2017-07-20 | 100 | WM - W&M Violation |
| 2644361 | OL VIO | CREDITED | 2017-07-20 | 250 | OL - Other Violation |
| 2642991 | SCALE-01 | INVOICED | 2017-07-18 | 20 | SCALE TO 33 LBS |
| 2342266 | SCALE-01 | INVOICED | 2016-05-09 | 20 | SCALE TO 33 LBS |
| 1602024 | WM VIO | INVOICED | 2014-02-26 | 75 | WM - W&M Violation |
| 1600378 | WM VIO | CREDITED | 2014-02-25 | 75 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-03 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2017-07-03 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-07-03 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-07-03 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-07-03 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2014-01-13 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 3 | 3 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
