Name: | GUADALAJARA DE DIA NO. 2 CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 May 2005 (20 years ago) |
Date of dissolution: | 27 Apr 2011 |
Entity Number: | 3199515 |
ZIP code: | 10016 |
County: | Kings |
Place of Formation: | New York |
Address: | 347 FIFTH AVENUE, STE. 900, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 718-456-3698
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O JOSE ANIBAL BAEZ | DOS Process Agent | 347 FIFTH AVENUE, STE. 900, NEW YORK, NY, United States, 10016 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1355610-DCA | Inactive | Business | 2010-05-24 | 2012-03-31 |
Start date | End date | Type | Value |
---|---|---|---|
2005-05-03 | 2022-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1982703 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
050503000613 | 2005-05-03 | CERTIFICATE OF INCORPORATION | 2005-05-03 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-04-11 | No data | 566 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-04-14 | No data | 566 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-09 | No data | 566 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-12-10 | No data | 566 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2777960 | SCALE-01 | INVOICED | 2018-04-18 | 20 | SCALE TO 33 LBS |
2280472 | SCALE-01 | INVOICED | 2016-02-18 | 20 | SCALE TO 33 LBS |
1946500 | WM VIO | INVOICED | 2015-01-22 | 50 | WM - W&M Violation |
1917507 | WM VIO | CREDITED | 2014-12-17 | 50 | WM - W&M Violation |
1913713 | SCALE-01 | INVOICED | 2014-12-15 | 20 | SCALE TO 33 LBS |
209841 | OL VIO | INVOICED | 2013-09-05 | 375 | OL - Other Violation |
215686 | PL VIO | INVOICED | 2013-06-06 | 100 | PL - Padlock Violation |
327081 | CNV_SI | INVOICED | 2011-06-08 | 20 | SI - Certificate of Inspection fee (scales) |
315596 | CNV_SI | INVOICED | 2010-06-01 | 40 | SI - Certificate of Inspection fee (scales) |
1018487 | LICENSE | INVOICED | 2010-05-24 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-12-10 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
2014-12-10 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State