SUSANA'S MEXICAN PRODUCTS, INC.
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| Name: | SUSANA'S MEXICAN PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1994 (31 years ago) |
| Entity Number: | 1789910 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-61 88TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELIPE SERGIO FLORES | Chief Executive Officer | 37-61 88TH ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| FELIPE SERGIO FLORES | DOS Process Agent | 37-61 88TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-23 | 2014-03-12 | Address | 37-61 88TH STREET, JACKSON HEIGHTS, NY, 11372, \, USA (Type of address: Principal Executive Office) |
| 2006-03-13 | 2012-02-23 | Address | 30-31 71ST STREET, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process) |
| 2004-02-19 | 2012-02-23 | Address | 30-31 71ST ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Principal Executive Office) |
| 2000-02-17 | 2006-03-13 | Address | 37-12 82ND ST, #232, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2000-02-17 | 2008-04-17 | Address | 42-05 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140312002186 | 2014-03-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120223002208 | 2012-02-23 | BIENNIAL STATEMENT | 2012-01-01 |
| 080417002085 | 2008-04-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 080129002351 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060313002976 | 2006-03-13 | BIENNIAL STATEMENT | 2006-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2756624 | SCALE-01 | INVOICED | 2018-03-07 | 60 | SCALE TO 33 LBS |
| 2501126 | SCALE-01 | INVOICED | 2016-11-30 | 60 | SCALE TO 33 LBS |
| 2252373 | SCALE-01 | INVOICED | 2016-01-05 | 60 | SCALE TO 33 LBS |
| 1578431 | OL VIO | INVOICED | 2014-01-29 | 125 | OL - Other Violation |
| 1578432 | WM VIO | INVOICED | 2014-01-29 | 75 | WM - W&M Violation |
| 197529 | WH VIO | INVOICED | 2012-06-27 | 1700 | WH - W&M Hearable Violation |
| 197530 | APPEAL | INVOICED | 2012-05-08 | 25 | Appeal Filing Fee |
| 185685 | OL VIO | INVOICED | 2012-04-13 | 700 | OL - Other Violation |
| 335433 | CNV_SI | INVOICED | 2012-02-27 | 60 | SI - Certificate of Inspection fee (scales) |
| 294734 | CNV_SI | INVOICED | 2007-08-14 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-06 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State