CUENCA LOPEZ CORP

Company Details

Name:	CUENCA LOPEZ CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 2013 (12 years ago)
Entity Number:	4361758
County:	New York
Place of Formation:	New York
Address:	2298 AMSTERDAM AVE, NEW YORK, NY, United States, 10033
Address ZIP Code:	10033
Principal Address:	2298 Amsterdam Ave, New York, NY, United States, 10033
Principal Address ZIP Code:	10033

Contact Details

Phone +1 212-928-0277

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CUENCA LOPEZ CORP	DOS Process Agent	2298 AMSTERDAM AVE, NEW YORK, NY, United States, 10033

Chief Executive Officer

Name	Role	Address
ROSA LOPEZ	Chief Executive Officer	2298 AMSTERDAM AVE, NEW YORK, NY, United States, 10033

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
708474	No data	Retail grocery store	No data	No data	No data	2298 AMSTERDAM AVE, NEW YORK, NY, 10033	No data
0081-22-127945	No data	Alcohol sale	2022-10-04	2022-10-04	2025-09-30	2298 AMSTERDAM AVE, NEW YORK, New York, 10033	Grocery Store
1470368-DCA	Active	Business	2013-07-30	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2023-08-09	2023-08-09	Address	2298 AMSTERDAM AVE, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2013-09-18	2023-08-09	Address	2298 AMSTERDAM AVE, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
2013-02-19	2023-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-19	2013-09-18	Address	560 WEST 165TH STREET APT 402, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230809004025	2023-08-09	BIENNIAL STATEMENT	2023-02-01
221014002134	2022-10-14	BIENNIAL STATEMENT	2021-02-01
130918000984	2013-09-18	CERTIFICATE OF CHANGE	2013-09-18
130219000868	2013-02-19	CERTIFICATE OF INCORPORATION	2013-02-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-28	EL GUAYO DELI GROCERY	2298 AMSTERDAM AVE, NEW YORK, New York, NY, 10033	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-09	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-31	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-06	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-29	EL GUAYO DELI GROCERY	2298 AMSTERDAM AVE, NEW YORK, New York, NY, 10033	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-30	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-25	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-29	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-13	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-27	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-26	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-17	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-17	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-22	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-20	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-21	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-01	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-08	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-23	No data	2298 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3570826	RENEWAL	INVOICED	2022-12-21	200	Tobacco Retail Dealer Renewal Fee
3520722	RENEWAL	INVOICED	2022-09-07	200	Tobacco Retail Dealer Renewal Fee
3404709	SCALE-01	INVOICED	2022-01-04	20	SCALE TO 33 LBS
2937917	RENEWAL	INVOICED	2018-12-03	200	Tobacco Retail Dealer Renewal Fee
2771065	WM VIO	INVOICED	2018-04-04	25	WM - W&M Violation
2769804	SCALE-01	INVOICED	2018-04-02	20	SCALE TO 33 LBS
2579616	SCALE-01	INVOICED	2017-03-23	20	SCALE TO 33 LBS
2520556	TP VIO	INVOICED	2016-12-27	1000	TP - Tobacco Fine Violation
2499414	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2376607	TP VIO	CREDITED	2016-06-30	750	TP - Tobacco Fine Violation
2309279	TP VIO	CREDITED	2016-03-25	750	TP - Tobacco Fine Violation
2090429	SCALE-01	INVOICED	2015-05-27	20	SCALE TO 33 LBS
1895887	RENEWAL	INVOICED	2014-11-26	110	Cigarette Retail Dealer Renewal Fee
1246271	LICENSE	INVOICED	2013-08-02	63.75	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-03-26	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-03-22	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

CUENCA LOPEZ CORP

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address