| Name: | DISTRIBUIDORA QUISQUEYA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2004 (20 years ago) |
| Entity Number: | 3120679 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3795 10TH AVE, NEW YORK, NY, United States, 10034 |
| Address: | 3795 10TH AVE., STORE FRONT 203RD STREET., NEW YORK, NY, United States, 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOLANLLY J BETANCES | Chief Executive Officer | 3795 10TH AVE, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| DISTRIBUIDORA QUISQUEYA, INC. | DOS Process Agent | 3795 10TH AVE., STORE FRONT 203RD STREET., NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-22 | 2020-11-05 | Address | 3795 10TH AVE., NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 2012-12-06 | 2016-11-22 | Address | 3795 10TH AVE, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 2008-11-14 | 2012-12-06 | Address | 601 WEST 162ND STREET, STORE #2, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 2006-11-13 | 2012-12-06 | Address | 601 WEST 162ND ST, STORE #2, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2006-11-13 | 2008-11-14 | Address | 86 FT WASHINGTON AVE, APT 5J, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 2004-11-01 | 2012-12-06 | Address | 601 WEST 162ND STREET STORE #2, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201105061453 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006256 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161122006318 | 2016-11-22 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121006327 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 121206002024 | 2012-12-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104002927 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114003086 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061113002192 | 2006-11-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 041101000529 | 2004-11-01 | CERTIFICATE OF INCORPORATION | 2004-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-16 | DISTRIBUIDORA QUISQUEYA | 3795 10TH AVE, NEW YORK, New York, NY, 10034 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-18 | DISTRIBUIDORA QUISQUEYA | 3795 10TH AVE, NEW YORK, New York, NY, 10034 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7763488408 | 2021-02-12 | 0202 | PPS | 3795 10th Ave, New York, NY, 10034-1852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2432137404 | 2020-05-05 | 0202 | PPP | 3795 10TH AVE, NEW YORK, NY, 10034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3707889 | Intrastate Non-Hazmat | 2024-09-30 | 43704 | 2024 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
