| Name: | CARNICERIA CESINA Y ENCHILADA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2017 (8 years ago) |
| Entity Number: | 5104488 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-06 37TH AVENUE, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 1
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARNICERIA CESINA Y ENCHILADA INC. | DOS Process Agent | 108-06 37TH AVENUE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| REGULO MORALES | Chief Executive Officer | 108-06 37TH AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 730832 | No data | Retail grocery store | No data | No data | No data | 108-06 37TH AVENUE, CORONA, NY, 11368 | No data |
| 0071-23-139031 | No data | Alcohol sale | 2023-05-24 | 2023-05-24 | 2026-04-30 | 10806 37TH AVE, CORONA, New York, 11368 | Grocery Store |
| 2060791-DCA | Active | Business | 2017-11-15 | No data | 2024-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170320010151 | 2017-03-20 | CERTIFICATE OF INCORPORATION | 2017-03-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-03 | No data | 10806 37TH AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-25 | No data | 10806 37TH AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-31 | No data | 10806 37TH AVE, Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-22 | No data | 10806 37TH AVE, Queens, CORONA, NY, 11368 | Warning | 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 |
|---|---|---|---|---|---|
| 3453042 | SCALE-01 | INVOICED | 2022-06-06 | 40 | SCALE TO 33 LBS |
| 3436600 | RENEWAL | INVOICED | 2022-04-08 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3169371 | RENEWAL | INVOICED | 2020-03-13 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3013669 | CL VIO | INVOICED | 2019-04-05 | 175 | CL - Consumer Law Violation |
| 3013670 | OL VIO | INVOICED | 2019-04-05 | 250 | OL - Other Violation |
| 3013671 | WM VIO | INVOICED | 2019-04-05 | 100 | WM - W&M Violation |
| 3010423 | SCALE-01 | INVOICED | 2019-04-01 | 40 | SCALE TO 33 LBS |
| 2738286 | RENEWAL | INVOICED | 2018-02-01 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2737976 | SCALE-01 | INVOICED | 2018-01-31 | 20 | SCALE TO 33 LBS |
| 2737499 | RENEWAL | INVOICED | 2018-01-30 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-25 | 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 |
| 2019-03-25 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-03-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-03-25 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-03-25 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
