| Name: | SANTIAGO MEAT & PRODUCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2016 (9 years ago) |
| Entity Number: | 4935827 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-53 CORONA AVENUE, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORP. | DOS Process Agent | 94-53 CORONA AVENUE, ELMHURST, NY, United States, 11373 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 724151 | Retail grocery store | No data | No data | No data | 94-53 CORONA AVENUE, ELMHURST, NY, 11373 | No data |
| 0081-22-127757 | Alcohol sale | 2022-07-20 | 2022-07-20 | 2025-07-31 | 94-53 CORONA AVE, ELMHURST, New York, 11373 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-25 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160425010202 | 2016-04-25 | CERTIFICATE OF INCORPORATION | 2016-04-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-09-08 | CHERRY VALLEY | 94-53 CORONA AVENUE, ELMHURST, Queens, NY, 11373 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-13 | CHERRY VALLEY | 94-53 CORONA AVENUE, ELMHURST, Queens, NY, 11373 | B | Food Inspection | Department of Agriculture and Markets | 15B - Various store made and packaged desserts such as Habichuela con Dulce, arroz con leche, arepa, & leche cortada lack declaration of ingredients on a label. - Moderate food residue accumulation is noted in the deli service cooler, particularly in the drainage channels. |
| 2022-06-07 | No data | 9453 CORONA AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-26 | No data | 9453 CORONA AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-16 | No data | 9453 CORONA AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 9453 CORONA AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 9453 CORONA AVE, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 3453908 | SCALE-01 | INVOICED | 2022-06-08 | 180 | SCALE TO 33 LBS |
| 2793741 | WM VIO | INVOICED | 2018-05-25 | 300 | WM - W&M Violation |
| 2792496 | SCALE-01 | INVOICED | 2018-05-22 | 180 | SCALE TO 33 LBS |
| 2633556 | DCA-SUS | CREDITED | 2017-07-03 | 2 | Suspense Account |
| 2633181 | SCALE-01 | INVOICED | 2017-06-30 | 200 | SCALE TO 33 LBS |
| 2632179 | OL VIO | INVOICED | 2017-06-28 | 175 | OL - Other Violation |
| 2632178 | CL VIO | INVOICED | 2017-06-28 | 175 | CL - Consumer Law Violation |
| 2367585 | OL VIO | INVOICED | 2016-06-20 | 675 | OL - Other Violation |
| 2362887 | SCALE-01 | INVOICED | 2016-06-13 | 200 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-16 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2017-06-19 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-06-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-06-03 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2016-06-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-06-03 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
