| Name: | VALLECITO BAKERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1995 (29 years ago) |
| Entity Number: | 1943955 |
| ZIP code: | 11373 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 40-06 BENHAM ST, ELMHURST, NY, United States, 11373 |
| Address: | 40-06 BENHAM ST., ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUBEN A. FRIAS | DOS Process Agent | 40-06 BENHAM ST., ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| RUBEN A. FRIAS | Chief Executive Officer | 40-06 BENHAM ST., ELMHURST, NY, United States, 11373 |
| Number | Type | Address |
|---|---|---|
| 634193 | Retail grocery store | 40-06 BENHAM ST, ELMHURST, NY, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-18 | 2001-08-10 | Address | RUBEN A. FRIAS, 40-06 BENHAM STREET, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 1995-08-01 | 2000-01-18 | Address | 162 FRANKLIN STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 1995-08-01 | 2024-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190815060202 | 2019-08-15 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006449 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 130906006477 | 2013-09-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823002600 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730002877 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815003430 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002415 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030801002176 | 2003-08-01 | BIENNIAL STATEMENT | 2003-08-01 |
| 010810002529 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 000118002684 | 2000-01-18 | BIENNIAL STATEMENT | 1999-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-03 | No data | 4006 BENHAM ST, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-23 | VALLECITO BAKERY | 40-06 BENHAM ST, ELMHURST, Queens, NY, 11373 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-16 | VALLECITO BAKERY | 40-06 BENHAM ST, ELMHURST, Queens, NY, 11373 | C | Food Inspection | Department of Agriculture and Markets | 12B - Containers with bulk ingredients have soiled exteriors. |
| 2018-03-06 | No data | 4006 BENHAM ST, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-06 | No data | 4006 BENHAM ST, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 3625982 | CL VIO | INVOICED | 2023-04-05 | 150 | CL - Consumer Law Violation |
| 2758696 | SCALE-01 | INVOICED | 2018-03-13 | 20 | SCALE TO 33 LBS |
| 2521196 | WM VIO | INVOICED | 2016-12-28 | 50 | WM - W&M Violation |
| 2521195 | CL VIO | INVOICED | 2016-12-28 | 175 | CL - Consumer Law Violation |
| 2510619 | SCALE-01 | INVOICED | 2016-12-12 | 20 | SCALE TO 33 LBS |
| 1615512 | INTEREST | INVOICED | 2014-03-10 | 12.550000190734863 | Interest Payment |
| 1612414 | DCA-PP-LF01 | INVOICED | 2014-03-06 | 50 | Payment Plan Late Fee |
| 1586778 | INTEREST | INVOICED | 2014-02-10 | 11.630000114440918 | Interest Payment |
| 1573660 | OL VIO | INVOICED | 2014-01-24 | 750 | OL - Other Violation |
| 1573659 | CL VIO | INVOICED | 2014-01-24 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-03 | Pleaded | 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 | 1 | No data | No data |
| 2016-12-06 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2016-12-06 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-12-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
