GUADALUPANA MEXICANA GROCERY INC.
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| Name: | GUADALUPANA MEXICANA GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2006 (19 years ago) |
| Entity Number: | 3301588 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-30 85TH STREET, WOODHAVEN, NY, United States, 11421 |
| Principal Address: | 87-49 88TH ST, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-849-6936
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86-30 85TH STREET, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| LUISA FLORES | Chief Executive Officer | 87-49 88TH ST, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 638499 | No data | Retail grocery store | No data | No data | 86-30 85TH ST, WOODHAVEN, NY, 11421 |
| 2086790-DCA | Inactive | Business | 2019-06-04 | 2022-03-31 | No data |
| 1361681-DCA | Inactive | Business | 2010-07-06 | 2016-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120720002154 | 2012-07-20 | BIENNIAL STATEMENT | 2012-01-01 |
| 101201002631 | 2010-12-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 060105000953 | 2006-01-05 | CERTIFICATE OF INCORPORATION | 2006-01-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3266399 | WM VIO | INVOICED | 2020-12-08 | 400 | WM - W&M Violation |
| 3234926 | WM VIO | CREDITED | 2020-09-23 | 25 | WM - W&M Violation |
| 3234404 | SCALE-01 | INVOICED | 2020-09-22 | 20 | SCALE TO 33 LBS |
| 3168243 | RENEWAL | INVOICED | 2020-03-10 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3042007 | LICENSE | INVOICED | 2019-06-03 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3033068 | SCALE-01 | INVOICED | 2019-05-08 | 20 | SCALE TO 33 LBS |
| 3033169 | WM VIO | INVOICED | 2019-05-08 | 100 | WM - W&M Violation |
| 2799168 | CL VIO | INVOICED | 2018-06-13 | 175 | CL - Consumer Law Violation |
| 2798512 | SCALE-01 | INVOICED | 2018-06-11 | 20 | SCALE TO 33 LBS |
| 2518301 | WM VIO | INVOICED | 2016-12-20 | 300 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-22 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2019-05-01 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-05-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2018-06-05 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-12-13 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-12-13 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2015-10-20 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2015-10-20 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State