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GUADALAJARA DE DIA NO. 2 CORP.

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Company Details

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

DOS Process Agent

Name Role Address
C/O JOSE ANIBAL BAEZ DOS Process Agent 347 FIFTH AVENUE, STE. 900, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date
1355610-DCA Inactive Business 2010-05-24 2012-03-31

History

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

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State