| Name: | EL VERDE MEAT & PRODUCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2002 (22 years ago) |
| Entity Number: | 2849546 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 925 CRESCENT STREET, BROOKLYN, NY, United States, 11208 |
| Principal Address: | 925 CRESCENT ST, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 718-235-4434
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NELSON POLANCO | Chief Executive Officer | 925 CRESCENT STREET, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 925 CRESCENT STREET, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 618747 | No data | Retail grocery store | No data | No data | No data | 925 CRESCENT ST, BROOKLYN, NY, 11208 | No data |
| 0081-21-110454 | No data | Alcohol sale | 2024-05-14 | 2024-05-14 | 2027-03-31 | 925 CRESCENT STREET, BROOKLYN, New York, 11208 | Grocery Store |
| 1154762-DCA | Inactive | Business | 2003-10-24 | No data | 2010-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160823006012 | 2016-08-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 140519006036 | 2014-05-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 110209003005 | 2011-02-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 090204002401 | 2009-02-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002613 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3364596 | CL VIO | INVOICED | 2021-08-31 | 17850 | CL - Consumer Law Violation |
| 3364598 | CL VIO | INVOICED | 2021-08-31 | 8750 | CL - Consumer Law Violation |
| 3364597 | OL VIO | INVOICED | 2021-08-31 | 250 | OL - Other Violation |
| 3318675 | CL VIO | CREDITED | 2021-04-16 | 6250 | CL - Consumer Law Violation |
| 3275103 | CL VIO | VOIDED | 2020-12-28 | 8750 | CL - Consumer Law Violation |
| 3275226 | CL VIO | CREDITED | 2020-12-28 | 17850 | CL - Consumer Law Violation |
| 3275227 | OL VIO | CREDITED | 2020-12-28 | 250 | OL - Other Violation |
| 3000004 | SCALE-01 | INVOICED | 2019-03-07 | 140 | SCALE TO 33 LBS |
| 2999959 | OL VIO | INVOICED | 2019-03-07 | 250 | OL - Other Violation |
| 2609311 | SCALE-01 | INVOICED | 2017-05-10 | 140 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-22 | No data | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2024-11-22 | No data | 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 |
| 2020-05-27 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 51 | No data | 51 | No data |
| 2020-05-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2020-04-18 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
| 2019-02-27 | 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 |
| 2017-04-28 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
| 2017-04-28 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2017-04-28 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2017-04-28 | 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
