| Name: | AVES DEL PARAISO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2003 (22 years ago) |
| Entity Number: | 2902057 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 169-05 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 914-374-7411
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 169-05 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| MARIA LOPEZ | Chief Executive Officer | 169-05 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1160545-DCA | Active | Business | 2004-02-20 | 2024-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-02 | 2007-06-13 | Address | 169-05 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070613002625 | 2007-06-13 | BIENNIAL STATEMENT | 2007-05-01 |
| 030502000802 | 2003-05-02 | CERTIFICATE OF INCORPORATION | 2003-05-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3427718 | RENEWAL | INVOICED | 2022-03-17 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3160880 | RENEWAL | INVOICED | 2020-02-21 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2741619 | RENEWAL | INVOICED | 2018-02-09 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2650612 | LL VIO | INVOICED | 2017-08-02 | 250 | LL - License Violation |
| 2307702 | RENEWAL | INVOICED | 2016-03-24 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1625117 | RENEWAL | INVOICED | 2014-03-18 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 178320 | LL VIO | INVOICED | 2012-06-05 | 200 | LL - License Violation |
| 731104 | RENEWAL | INVOICED | 2012-02-29 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 132483 | LL VIO | INVOICED | 2010-09-15 | 350 | LL - License Violation |
| 731107 | RENEWAL | INVOICED | 2010-03-03 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-21 | Pleaded | 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 |
| 2024-08-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2017-07-25 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
