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BAITOA MEAT & PRODUCE INC.

Company Details

Name: BAITOA MEAT & PRODUCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2013 (11 years ago)
Entity Number: 4440666
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 111-01 43RD AVENUE, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-478-8403

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NHP BUSINESS MANAGEMENT SERVICES INC. Agent 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111-01 43RD AVENUE, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
YRIS A DIAZ. Chief Executive Officer 111-01 43RD AVENUE, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2003659-957-DCA Inactive Business 2014-02-19 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
170816006103 2017-08-16 BIENNIAL STATEMENT 2017-08-01
161025006194 2016-10-25 BIENNIAL STATEMENT 2015-08-01
130805000140 2013-08-05 CERTIFICATE OF INCORPORATION 2013-08-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-09 No data 11101 43RD AVE, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-10 No data 11101 43RD AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-02 No data 11101 43RD AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-19 No data 11101 43RD AVE, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-08 No data 11101 43RD AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-31 No data 11101 43RD AVE, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-10 No data 11101 43RD AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-02 No data 11101 43RD AVE, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-31 No data 11101 43RD AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-05 No data 11101 43RD AVE, Queens, CORONA, NY, 11368 Pass 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
2712026 RENEWAL INVOICED 2017-12-18 110 Cigarette Retail Dealer Renewal Fee
2595896 SCALE-01 INVOICED 2017-04-26 80 SCALE TO 33 LBS
2576465 TO VIO INVOICED 2017-03-17 1000 'TO - Tobacco Other
2330399 TO VIO INVOICED 2016-04-21 750 'TO - Tobacco Other
2223411 RENEWAL INVOICED 2015-11-25 110 Cigarette Retail Dealer Renewal Fee
2166197 TO VIO CREDITED 2015-09-09 750 'TO - Tobacco Other
1982690 WM VIO INVOICED 2015-02-13 25 WM - W&M Violation
1982694 SCALE-01 INVOICED 2015-02-13 80 SCALE TO 33 LBS
1587245 LICENSE INVOICED 2014-02-10 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-31 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2015-09-02 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-02-05 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State