EL PEQUENO OUTLET II CORP.

Company Details

Name:	EL PEQUENO OUTLET II CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Nov 2014 (10 years ago)
Entity Number:	4667621
County:	Bronx
Place of Formation:	New York
Address:	2098 WHITE PLAINS ROAD, BRONX, NY, United States, 10462
Address ZIP Code:	10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
EL PEQUENO OUTLET II CORP.	DOS Process Agent	2098 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Chief Executive Officer

Name	Role	Address
LUIGI PAPALEO	Chief Executive Officer	2098 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Filings

Filing Number	Date Filed	Type	Effective Date
220118001141	2022-01-18	BIENNIAL STATEMENT	2022-01-18
161102006798	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141117010391	2014-11-17	CERTIFICATE OF INCORPORATION	2014-11-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-22	No data	2098 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-09	No data	2098 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	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
2280066	CL VIO	INVOICED	2016-02-18	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-02-09	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State