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CITARELLA EAST, INC.

Company Details

Name: CITARELLA EAST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1996 (28 years ago)
Entity Number: 2097332
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 2135 BROADWAY, NEW YORK, NY, United States, 10023

Contact Details

Phone +1 212-874-0263

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CITARELLA EAST INC DOS Process Agent 2135 BROADWAY, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
JOSEPH GURRERA Chief Executive Officer 2135 BROADWAY, NEW YORK, NY, United States, 10023

Licenses

Number Status Type Date End date
0971838-DCA Inactive Business 1997-09-22 2020-03-31

History

Start date End date Type Value
1998-12-10 2013-04-17 Address 2135 BROADWAY, NEW YORK, NY, 10023, 1709, USA (Type of address: Principal Executive Office)
1998-12-10 2013-04-17 Address 2135 BROADWAY, NEW YORK, NY, 10023, 1709, USA (Type of address: Service of Process)
1996-12-31 1998-12-10 Address 342 MADISON AVENUE, NEW YORK, NY, 10173, 1800, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181211006938 2018-12-11 BIENNIAL STATEMENT 2018-12-01
170105007610 2017-01-05 BIENNIAL STATEMENT 2016-12-01
141218006275 2014-12-18 BIENNIAL STATEMENT 2014-12-01
130417006345 2013-04-17 BIENNIAL STATEMENT 2012-12-01
110314002771 2011-03-14 BIENNIAL STATEMENT 2010-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3447250 SCALE-01 INVOICED 2022-05-13 480 SCALE TO 33 LBS
3173953 WM VIO INVOICED 2020-04-06 800 WM - W&M Violation
3173952 OL VIO INVOICED 2020-04-06 250 OL - Other Violation
3149470 WM VIO CREDITED 2020-01-28 50 WM - W&M Violation
3149469 OL VIO CREDITED 2020-01-28 125 OL - Other Violation
3141585 OL VIO VOIDED 2020-01-08 250 OL - Other Violation
3141646 WM VIO VOIDED 2020-01-08 800 WM - W&M Violation
3131584 WM VIO VOIDED 2019-12-26 800 WM - W&M Violation
3108072 WM VIO VOIDED 2019-10-29 50 WM - W&M Violation
3108071 OL VIO VOIDED 2019-10-29 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-10 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2023-08-10 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2023-08-10 Default Decision 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 2 No data No data No data
2023-08-10 Default Decision NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data No data No data
2023-08-10 Default Decision 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
2019-10-18 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2019-10-18 Default Decision 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 1 No data
2016-03-11 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2016-03-11 Pleaded CUSTOMER SCALE REQUIRED 1 1 No data No data
2015-06-24 Settlement (Pre-Hearing) 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 2 2 No data No data

Date of last update: 01 Apr 2025

Sources: New York Secretary of State