| Name: | CUESTA REAL GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2017 (7 years ago) |
| Entity Number: | 5165704 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3397 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3397 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170706010213 | 2017-07-06 | CERTIFICATE OF INCORPORATION | 2017-07-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-10 | No data | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-20 | No data | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-16 | No data | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-26 | No data | 3397 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 |
| 2018-02-11 | No data | 3397 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 |
|---|---|---|---|---|---|
| 3446590 | SCALE-01 | INVOICED | 2022-05-11 | 20 | SCALE TO 33 LBS |
| 2810900 | TO VIO | INVOICED | 2018-07-12 | 1000 | 'TO - Tobacco Other |
| 2810866 | OL VIO | INVOICED | 2018-07-12 | 250 | OL - Other Violation |
| 2804062 | PL VIO | INVOICED | 2018-06-28 | 4900 | PL - Padlock Violation |
| 2790536 | TO VIO | CREDITED | 2018-05-16 | 750 | 'TO - Tobacco Other |
| 2790623 | OL VIO | CREDITED | 2018-05-16 | 125 | OL - Other Violation |
| 2788149 | SCALE-01 | INVOICED | 2018-05-09 | 20 | SCALE TO 33 LBS |
| 2783618 | PL VIO | CREDITED | 2018-05-01 | 500 | PL - Padlock Violation |
| 2775747 | CLATE | INVOICED | 2018-04-13 | 100 | Late Fee |
| 2766252 | TO VIO | INVOICED | 2018-03-29 | 3000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-26 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-04-26 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2018-04-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-02-11 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | 6 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
