| Name: | CASA BLANCA GOURMET FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2012 (12 years ago) |
| Entity Number: | 4260074 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 W. 125TH STREET, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Contact Details
Phone +1 646-209-4224
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 W. 125TH STREET, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-126249 | No data | Alcohol sale | 2022-11-01 | 2022-11-01 | 2025-11-30 | 2 W 125TH ST, NEW YORK, New York, 10027 | Grocery Store |
| 1443945-DCA | Inactive | Business | 2012-09-06 | No data | 2013-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-18 | 2012-08-01 | Address | 1825 PARK AVENUE, 9TH FL., NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120801000362 | 2012-08-01 | CERTIFICATE OF CHANGE | 2012-08-01 |
| 120618000506 | 2012-06-18 | CERTIFICATE OF INCORPORATION | 2012-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-24 | No data | 2 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-22 | No data | 2 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-04 | No data | 2 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-21 | No data | 2 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 2 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-26 | No data | 2 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-19 | No data | 2 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-01 | No data | 2 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-30 | No data | 2 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | 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 |
|---|---|---|---|---|---|
| 1769066 | PL VIO | INVOICED | 2014-08-27 | 2900 | PL - Padlock Violation |
| 1769067 | OL VIO | INVOICED | 2014-08-27 | 2000 | OL - Other Violation |
| 1765570 | LL VIO | INVOICED | 2014-08-22 | 500 | LL - License Violation |
| 1765569 | TP VIO | INVOICED | 2014-08-22 | 2000 | TP - Tobacco Fine Violation |
| 1765567 | TS VIO | INVOICED | 2014-08-22 | 1500 | TS - State Fines (Tobacco) |
| 1765571 | SS VIO | INVOICED | 2014-08-22 | 50 | SS - State Surcharge (Tobacco) |
| 1760213 | OL VIO | INVOICED | 2014-08-14 | 250 | OL - Other Violation |
| 1758443 | PL VIO | INVOICED | 2014-08-12 | 5700 | PL - Padlock Violation |
| 1720965 | OL VIO | CREDITED | 2014-07-03 | 187.5 | OL - Other Violation |
| 1685129 | OL VIO | INVOICED | 2014-05-20 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-22 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-07-22 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-07-22 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-07-22 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-07-22 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-06-26 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2014-05-19 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-04-01 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-04-01 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2014-03-30 | Hearing Decision | SELLING FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
