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EL ANZUELO FINO, CORP.

EL ANZUELO FINO, CORP.

Company Details

Name:	EL ANZUELO FINO, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 2003 (22 years ago)
Entity Number:	2885707
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	86-01 NOTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	86-01 NOTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2003-03-24	2008-11-18	Address	25-39 STEINWAY AVE., ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
081118000195	2008-11-18	CERTIFICATE OF CHANGE	2008-11-18
030324000198	2003-03-24	CERTIFICATE OF INCORPORATION	2003-03-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-04-02	No data	98-01 Jamaica Avenue 11421, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-04-13	No data	8601 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-09	No data	98-01 Jamaica Avenue 11421, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2014-07-10	No data	98-01 Jamaica Avenue 11421, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "No". Properly equipped bicycles: "Yes"
2014-06-03	No data	98-01 Jamaica Avenue 11421, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1205020

Civil Rights Employment

2012-10-05

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-10-05
Termination Date	2015-01-22
Date Issue Joined	2013-01-23
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ALVARADO,
Role	Plaintiff

Name	EL ANZUELO FINO, CORP.
Role	Defendant

1800881

Fair Labor Standards Act

2018-02-09

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-02-09
Termination Date	2019-08-22
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	GALAN
Role	Plaintiff

Name	EL ANZUELO FINO, CORP.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State