CARNICERIA COLOMBIA INC.
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| Name: | CARNICERIA COLOMBIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1997 (28 years ago) |
| Entity Number: | 2124603 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 84-08 BROADWAY, ELMHURST, NY, United States, 11373 |
| Principal Address: | 70-30 BROADWAY, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84-08 BROADWAY, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| ALBA CHAVERRA | Chief Executive Officer | 84-08 BROADWAY 1ST STREET, ELMHURST, NY, United States, 11373 |
| Number | Type | Address |
|---|---|---|
| 632741 | Retail grocery store | 84-08 BROADWAY, ELMHURST, NY, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-23 | 2001-04-02 | Address | 84-08 BROADWAY, ELMHURST, NY, 11372, 5721, USA (Type of address: Chief Executive Officer) |
| 1999-04-23 | 2001-04-02 | Address | 84-08 BROADWAY, ELMHURST, NY, 11372, 5721, USA (Type of address: Principal Executive Office) |
| 1997-03-19 | 1999-04-23 | Address | 84-08 BROADWAY, ELMHURST, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050429002606 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 010402002539 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990423002145 | 1999-04-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970319000536 | 1997-03-19 | CERTIFICATE OF INCORPORATION | 1997-03-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670905 | SCALE-01 | INVOICED | 2023-07-18 | 20 | SCALE TO 33 LBS |
| 3670455 | OL VIO | INVOICED | 2023-07-17 | 100 | OL - Other Violation |
| 3670454 | CL VIO | INVOICED | 2023-07-17 | 150 | CL - Consumer Law Violation |
| 3021456 | SCALE-01 | INVOICED | 2019-04-23 | 40 | SCALE TO 33 LBS |
| 2815756 | SCALE-01 | INVOICED | 2018-07-25 | 40 | SCALE TO 33 LBS |
| 2700837 | SCALE-01 | INVOICED | 2017-11-28 | 40 | SCALE TO 33 LBS |
| 2358495 | SCALE-01 | INVOICED | 2016-06-03 | 40 | SCALE TO 33 LBS |
| 1982779 | SCALE-01 | INVOICED | 2015-02-13 | 40 | SCALE TO 33 LBS |
| 209047 | OL VIO | INVOICED | 2013-06-28 | 625 | OL - Other Violation |
| 221593 | WH VIO | INVOICED | 2013-06-28 | 120 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-14 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-07-14 | No data | 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 | No data | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State