IGUA FOOD CORP.
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| Name: | IGUA FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2005 (20 years ago) |
| Entity Number: | 3182325 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 421 E 189TH STREET, BRONX, NY, United States, 10458 |
| Address: | 421 EAST 189TH STREET, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 421 EAST 189TH STREET, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| LEONARDO ESPINAL | Chief Executive Officer | 421 E 189TH STREET, BRONX, NY, United States, 10458 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 606363 | Retail grocery store | No data | No data | No data | 421 E 189TH ST, BRONX, NY, 10458 | No data |
| 0081-23-122126 | Alcohol sale | 2023-07-18 | 2023-07-18 | 2026-08-31 | 421 E 189TH ST, BRONX, New York, 10458 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-25 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181219006111 | 2018-12-19 | BIENNIAL STATEMENT | 2017-03-01 |
| 140617006127 | 2014-06-17 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324003162 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 070430002083 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050325000446 | 2005-03-25 | CERTIFICATE OF INCORPORATION | 2005-03-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3269444 | SCALE-01 | INVOICED | 2020-12-14 | 240 | SCALE TO 33 LBS |
| 2964119 | WM VIO | INVOICED | 2019-01-17 | 900 | WM - W&M Violation |
| 2964118 | OL VIO | INVOICED | 2019-01-17 | 350 | OL - Other Violation |
| 2952613 | WM VIO | CREDITED | 2018-12-28 | 900 | WM - W&M Violation |
| 2952612 | OL VIO | CREDITED | 2018-12-28 | 600 | OL - Other Violation |
| 2951337 | WM VIO | CREDITED | 2018-12-26 | 900 | WM - W&M Violation |
| 2951336 | OL VIO | CREDITED | 2018-12-26 | 600 | OL - Other Violation |
| 2951092 | SCALE-01 | INVOICED | 2018-12-26 | 240 | SCALE TO 33 LBS |
| 2724687 | OL VIO | INVOICED | 2018-01-03 | 375 | OL - Other Violation |
| 2724688 | WM VIO | INVOICED | 2018-01-03 | 900 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-04-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2025-04-22 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | No data | No data |
| 2025-04-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2024-04-30 | Pleaded | NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | No data | No data |
| 2024-04-30 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | No data | No data |
| 2024-04-30 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2024-04-30 | 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 | No data | No data | No data |
| 2023-07-27 | Default Decision | 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 |
| 2023-07-27 | Default Decision | NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | No data | No data |
| 2023-07-27 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State