| Name: | SANTIAGO 2 ORGANIC FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5259140 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4380 BROADWAY, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 646-838-8405
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTIAGO 2 ORGANIC FOOD CORP. | DOS Process Agent | 4380 BROADWAY, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 736433 | No data | Retail grocery store | No data | No data | 4380 BROADWAY, NEW YORK, NY, 10040 |
| 2066215-1-DCA | Inactive | Business | 2018-02-16 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-02 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180102010680 | 2018-01-02 | CERTIFICATE OF INCORPORATION | 2018-01-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-25 | SANTIAGO 2 ORGANIC FOOD | 4380 BROADWAY, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-25 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-07 | SANTIAGO 2 ORGANIC FOOD | 4380 BROADWAY, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-22 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-09 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-25 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-07 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-20 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-09 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-29 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Warning 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 |
|---|---|---|---|---|---|
| 3620674 | SS VIO | INVOICED | 2023-03-23 | 250 | SS - State Surcharge (Tobacco) |
| 3620673 | TS VIO | INVOICED | 2023-03-23 | 1500 | TS - State Fines (Tobacco) |
| 3596350 | WM VIO | INVOICED | 2023-02-10 | 400 | WM - W&M Violation |
| 3596349 | CL VIO | INVOICED | 2023-02-10 | 250 | CL - Consumer Law Violation |
| 3566292 | TP VIO | INVOICED | 2022-12-14 | 3000 | TP - Tobacco Fine Violation |
| 3556029 | PL VIO | INVOICED | 2022-11-18 | 500 | PL - Padlock Violation |
| 3540433 | WM VIO | CREDITED | 2022-10-21 | 25 | WM - W&M Violation |
| 3540432 | CL VIO | CREDITED | 2022-10-21 | 250 | CL - Consumer Law Violation |
| 3527960 | CL VIO | VOIDED | 2022-09-30 | 250 | CL - Consumer Law Violation |
| 3527961 | WM VIO | VOIDED | 2022-09-30 | 400 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-08-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-09 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-09 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-07-25 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-07-25 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2021-10-07 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2021-10-07 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-10-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-10-07 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
