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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
081218002698 2008-12-18 BIENNIAL STATEMENT 2008-12-01
061211002703 2006-12-11 BIENNIAL STATEMENT 2006-12-01
050120002239 2005-01-20 BIENNIAL STATEMENT 2004-12-01
021203002325 2002-12-03 BIENNIAL STATEMENT 2002-12-01
010102002029 2001-01-02 BIENNIAL STATEMENT 2000-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-12 No data 1313 3RD AVE, Manhattan, NEW YORK, NY, 10021 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-03 No data 2135 BROADWAY, Manhattan, NEW YORK, NY, 10023 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-28 No data 1313 3RD AVE, Manhattan, NEW YORK, NY, 10021 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-18 No data 1313 3RD AVE, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-25 No data 1313 3RD AVE, Manhattan, NEW YORK, NY, 10021 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-08 No data 1313 3RD AVE, Manhattan, NEW YORK, NY, 10021 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-10 No data 1313 3RD AVE, Manhattan, NEW YORK, NY, 10021 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-11 No data 1313 3RD AVE, Manhattan, NEW YORK, NY, 10021 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-09 No data 2135 BROADWAY, Manhattan, NEW YORK, NY, 10023 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-23 No data 1313 3RD AVE, Manhattan, NEW YORK, NY, 10021 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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
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: 03 Jan 2025

Sources: New York Secretary of State