| Name: | JUNCALITO ABAJO MEAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2005 (20 years ago) |
| Entity Number: | 3262133 |
| ZIP code: | 11239 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1380 PENNSYLVANIA AVE, BROOKLYN, NY, United States, 11239 |
Contact Details
Phone +1 718-642-1608
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN A ESPINAL | Chief Executive Officer | 190 CIRCLE RD, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1380 PENNSYLVANIA AVE, BROOKLYN, NY, United States, 11239 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 614478 | No data | Retail grocery store | No data | No data | No data | 1380 PENNSYLVANIA AVE, BROOKLYN, NY, 11239 | No data |
| 0081-21-113211 | No data | Alcohol sale | 2024-07-15 | 2024-07-15 | 2027-07-31 | 1380 PENNSYLVANIA AVE, BROOKLYN, New York, 11239 | Grocery Store |
| 2000693-2-DCA | Inactive | Business | 2013-11-14 | No data | 2018-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 133-03 123RD ST, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 190 CIRCLE RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2024-03-12 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-28 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223001759 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 140128006258 | 2014-01-28 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002588 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002406 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002139 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3284958 | CL VIO | INVOICED | 2021-01-19 | 1750 | CL - Consumer Law Violation |
| 3231874 | CL VIO | CREDITED | 2020-09-10 | 1250 | CL - Consumer Law Violation |
| 3191654 | CL VIO | VOIDED | 2020-07-20 | 1250 | CL - Consumer Law Violation |
| 3148902 | OL VIO | INVOICED | 2020-01-27 | 375 | OL - Other Violation |
| 3146931 | SCALE-01 | INVOICED | 2020-01-21 | 460 | SCALE TO 33 LBS |
| 3078166 | PL VIO | INVOICED | 2019-09-03 | 26100 | PL - Padlock Violation |
| 3061798 | OL VIO | INVOICED | 2019-07-16 | 500 | OL - Other Violation |
| 3058700 | PL VIO | CREDITED | 2019-07-08 | 4900 | PL - Padlock Violation |
| 3044464 | OL VIO | CREDITED | 2019-06-08 | 250 | OL - Other Violation |
| 3038467 | OL VIO | CREDITED | 2019-05-22 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-18 | No data | 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 |
| 2024-10-18 | No data | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2020-07-16 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 5 | No data | 5 | No data |
| 2020-01-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2019-05-09 | 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 | 20 | No data |
| 2019-05-09 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2019-05-09 | Default Decision | 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 | 1 | No data |
| 2018-03-05 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-07-11 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-04-06 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
