| Name: | DON PEPE TORTAS Y JUGOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2013 (11 years ago) |
| Entity Number: | 4442665 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 39-08 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
Contact Details
Phone +1 718-435-3826
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39-08 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2107888-DCA | Active | Business | 2022-08-02 | 2024-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130808000326 | 2013-08-08 | CERTIFICATE OF INCORPORATION | 2013-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-29 | No data | 3908 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-12 | No data | 3908 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-12 | No data | 3908 5th Ave 11232, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2018-04-05 | No data | 3908 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 3908 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 3908 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-17 | No data | 3908 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | 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 |
|---|---|---|---|---|---|
| 3462695 | LICENSE | INVOICED | 2022-07-13 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3452282 | DCA-SUS | CREDITED | 2022-06-02 | 150 | Suspense Account |
| 3452283 | PROCESSING | INVOICED | 2022-06-02 | 50 | License Processing Fee |
| 3434941 | LICENSE | CREDITED | 2022-04-04 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3422733 | LICENSE | CREDITED | 2022-03-02 | 40 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3161413 | CL VIO | INVOICED | 2020-02-24 | 350 | CL - Consumer Law Violation |
| 3132567 | CL VIO | CREDITED | 2019-12-27 | 175 | CL - Consumer Law Violation |
| 2777834 | WM VIO | INVOICED | 2018-04-18 | 25 | WM - W&M Violation |
| 2775503 | SCALE-01 | INVOICED | 2018-04-12 | 20 | SCALE TO 33 LBS |
| 2589860 | OL VIO | INVOICED | 2017-04-13 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-12 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-04-05 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-03-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-04-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-04-17 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2014-04-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
