PALMA NUEVA FOODS CORP.
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| Name: | PALMA NUEVA FOODS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1995 (30 years ago) |
| Entity Number: | 1967432 |
| ZIP code: | 11372 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O LUIS F. ECHEVERRIA THIRD, FLOOR 37-06 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSELITA LANTIGUA | DOS Process Agent | C/O LUIS F. ECHEVERRIA THIRD, FLOOR 37-06 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Type | Address |
|---|---|---|
| 608943 | Retail grocery store | 3471 BOSTON RD, BRONX, NY, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-24 | 2022-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951024000304 | 1995-10-24 | CERTIFICATE OF INCORPORATION | 1995-10-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3207840 | SCALE-01 | INVOICED | 2020-09-02 | 40 | SCALE TO 33 LBS |
| 3145306 | SCALE-01 | INVOICED | 2020-01-16 | 280 | SCALE TO 33 LBS |
| 2595316 | SCALE-01 | INVOICED | 2017-04-25 | 260 | SCALE TO 33 LBS |
| 2594577 | OL VIO | INVOICED | 2017-04-24 | 250 | OL - Other Violation |
| 2518103 | OL VIO | INVOICED | 2016-12-20 | 600 | OL - Other Violation |
| 2490588 | OL VIO | CREDITED | 2016-11-16 | 600 | OL - Other Violation |
| 2490584 | OL VIO | CREDITED | 2016-11-16 | 600 | OL - Other Violation |
| 2469503 | CL VIO | CREDITED | 2016-10-12 | 350 | CL - Consumer Law Violation |
| 2469504 | OL VIO | CREDITED | 2016-10-12 | 1200 | OL - Other Violation |
| 2453472 | OL VIO | CREDITED | 2016-09-20 | 600 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-10-30 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2024-10-30 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | No data | No data |
| 2024-10-30 | Pleaded | NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | No data | No data |
| 2017-04-17 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2016-08-22 | Settlement (Pre-Hearing) | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2016-08-22 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-08-22 | Settlement (Pre-Hearing) | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2014-10-31 | Pleaded | NO FALSE LABELS | 3 | 3 | No data | No data |
| 2014-05-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State