| Name: | BOTANICA SAN MIGUEL, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2017 (8 years ago) |
| Entity Number: | 5110443 |
| ZIP code: | 10704 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 81 CRESCENT PL, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SILVESTRO MAZZELLA | DOS Process Agent | 81 CRESCENT PL, YONKERS, NY, United States, 10704 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170329000044 | 2017-03-29 | CERTIFICATE OF INCORPORATION | 2017-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-10 | No data | 3405 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 591 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-17 | No data | 3405 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 2917915 | CL VIO | INVOICED | 2018-10-26 | 175 | CL - Consumer Law Violation |
| 174071 | CL VIO | INVOICED | 2012-05-11 | 350 | CL - Consumer Law Violation |
| 150378 | CL VIO | INVOICED | 2012-01-18 | 187.5 | CL - Consumer Law Violation |
| 148757 | CL VIO | INVOICED | 2011-11-28 | 250 | CL - Consumer Law Violation |
| 127113 | CL VIO | INVOICED | 2010-10-26 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
