| Name: | SANTIAGO FOOD CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Entity Number: | 5100266 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3680 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-862-6455
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTIAGO FOOD CENTER INC. | DOS Process Agent | 3680 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 729281 | No data | Retail grocery store | No data | No data | 3680 BROADWAY, NEW YORK, NY, 10031 |
| 2073861-1-DCA | Active | Business | 2018-06-19 | 2023-11-30 | No data |
| 2054656-2-DCA | Inactive | Business | 2017-06-19 | 2022-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-10 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170310010315 | 2017-03-10 | CERTIFICATE OF INCORPORATION | 2017-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-09-25 | SANTIAGO FOOD CENTER | 3680 BROADWAY, NEW YORK, New York, NY, 10031 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-19 | SANTIAGO FOOD CENTER | 3680 BROADWAY, NEW YORK, New York, NY, 10031 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-17 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-15 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-22 | SANTIAGO FOOD CENTER | 3680 BROADWAY, NEW YORK, New York, NY, 10031 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-17 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-09 | SANTIAGO FOOD CENTER | 3680 BROADWAY, NEW YORK, New York, NY, 10031 | C | Food Inspection | Department of Agriculture and Markets | 09C - Restroom facility lacks self-closing door. |
| 2022-07-14 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-18 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-01 | No data | 3680 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 3656125 | TS VIO | INVOICED | 2023-06-13 | 2600 | TS - State Fines (Tobacco) |
| 3656146 | SS VIO | INVOICED | 2023-06-13 | 500 | SS - State Surcharge (Tobacco) |
| 3612651 | OL VIO | INVOICED | 2023-03-08 | 1000 | OL - Other Violation |
| 3612650 | TP VIO | INVOICED | 2023-03-08 | 1000 | TP - Tobacco Fine Violation |
| 3591301 | SS VIO | INVOICED | 2023-01-31 | 500 | SS - State Surcharge (Tobacco) |
| 3591300 | TS VIO | INVOICED | 2023-01-31 | 2600 | TS - State Fines (Tobacco) |
| 3540613 | PL VIO | INVOICED | 2022-10-21 | 500 | PL - Padlock Violation |
| 3525810 | PL VIO | VOIDED | 2022-09-23 | 9700 | PL - Padlock Violation |
| 3524792 | OL VIO | INVOICED | 2022-09-20 | 1000 | OL - Other Violation |
| 3524791 | TP VIO | INVOICED | 2022-09-20 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-17 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-10-17 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-10-17 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-14 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-05-18 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-18 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-05-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-05-18 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-12-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
