CUCINA AT CITICORP, INC.
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| Name: | CUCINA AT CITICORP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1998 (27 years ago) |
| Entity Number: | 2303306 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CITICORP CENTER, PLAZA LEVEL, 153 EAST 53RD STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEGGY SOUSA | DOS Process Agent | CITICORP CENTER, PLAZA LEVEL, 153 EAST 53RD STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-02 | 2022-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981002000389 | 1998-10-02 | CERTIFICATE OF INCORPORATION | 1998-10-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2379355 | SCALE-01 | INVOICED | 2016-07-06 | 80 | SCALE TO 33 LBS |
| 2073425 | WM VIO | INVOICED | 2015-05-08 | 325 | WM - W&M Violation |
| 332647 | CNV_SI | INVOICED | 2012-02-27 | 100 | SI - Certificate of Inspection fee (scales) |
| 91813 | WH VIO | INVOICED | 2007-06-08 | 150 | WH - W&M Hearable Violation |
| 257474 | CNV_SI | INVOICED | 2002-04-17 | 100 | SI - Certificate of Inspection fee (scales) |
| 249319 | CNV_SI | INVOICED | 2001-10-01 | 100 | SI - Certificate of Inspection fee (scales) |
| 11704 | WS VIO | INVOICED | 2001-05-22 | 50 | WS - W&H Non-Hearable Violation |
| 5701 | CL VIO | INVOICED | 2001-05-01 | 150 | CL - Consumer Law Violation |
| 243345 | CNV_SI | INVOICED | 2000-12-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 1473126 | CNV_SI | INVOICED | 2000-04-19 | 80 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-29 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
| 2015-04-29 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State