| Name: | BAKERY MOCANA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2016 (9 years ago) |
| Entity Number: | 4918808 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1540 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUBEN GRULLON TEJADA | DOS Process Agent | 1540 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| RUBEN GRULLON TEJADA | Chief Executive Officer | 1540 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-24 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-24 | 2024-09-10 | Address | 1540 ST. NICHOLAS AVE., NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000708 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 160324010251 | 2016-03-24 | CERTIFICATE OF INCORPORATION | 2016-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-09 | No data | 1540 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-22 | No data | 1540 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-05 | No data | 1540 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 2644917 | WM VIO | INVOICED | 2017-07-21 | 1600 | WM - W&M Violation |
| 2644916 | CL VIO | INVOICED | 2017-07-21 | 350 | CL - Consumer Law Violation |
| 2630900 | WM VIO | CREDITED | 2017-06-27 | 75 | WM - W&M Violation |
| 2630902 | OL VIO | INVOICED | 2017-06-27 | 325 | OL - Other Violation |
| 2630903 | WM VIO | INVOICED | 2017-06-27 | 75 | WM - W&M Violation |
| 2630899 | OL VIO | CREDITED | 2017-06-27 | 325 | OL - Other Violation |
| 2620946 | CL VIO | CREDITED | 2017-06-06 | 175 | CL - Consumer Law Violation |
| 2620947 | OL VIO | CREDITED | 2017-06-06 | 325 | OL - Other Violation |
| 2620948 | WM VIO | CREDITED | 2017-06-06 | 75 | WM - W&M Violation |
| 2344428 | WM VIO | CREDITED | 2016-05-11 | 100 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-22 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-05-22 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2017-05-22 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2017-05-22 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-05-22 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-05-05 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
| 2016-05-05 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-05-05 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
