| Name: | SABANA MEAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2006 (19 years ago) |
| Entity Number: | 3391929 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 309 E 115TH STREET, NEW YORK, NY, United States, 10029 |
| Address: | 309 EAST 115TH STREET, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN ESPINAL | Chief Executive Officer | 309 E 115TH STREET, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 309 EAST 115TH STREET, NEW YORK, NY, United States, 10029 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 627331 | Retail grocery store | No data | No data | No data | 309 E 115TH ST, NEW YORK, NY, 10029 | No data |
| 0081-22-130229 | Alcohol sale | 2022-06-09 | 2022-06-09 | 2025-07-31 | 309 E 115TH STREET, NEW YORK, New York, 10029 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 309 E 115TH STREET, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2010-08-17 | 2023-10-10 | Address | 309 E 115TH STREET, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2010-08-17 | 2023-10-10 | Address | 309 EAST 115TH STREET, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2006-07-24 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-07-24 | 2010-08-17 | Address | 309 EAST 115TH STREET, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010000315 | 2023-10-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 160705006427 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 130924006149 | 2013-09-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 100817002822 | 2010-08-17 | BIENNIAL STATEMENT | 2010-07-01 |
| 060724000561 | 2006-07-24 | CERTIFICATE OF INCORPORATION | 2006-07-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3448704 | SCALE-01 | INVOICED | 2022-05-19 | 140 | SCALE TO 33 LBS |
| 3364619 | OL VIO | INVOICED | 2021-08-31 | 187.5 | OL - Other Violation |
| 3350620 | OL VIO | VOIDED | 2021-07-19 | 500 | OL - Other Violation |
| 3329795 | OL VIO | VOIDED | 2021-05-12 | 187.5 | OL - Other Violation |
| 3329572 | SCALE-01 | INVOICED | 2021-05-11 | 160 | SCALE TO 33 LBS |
| 3275932 | CL VIO | INVOICED | 2020-12-29 | 9100 | CL - Consumer Law Violation |
| 3257293 | CL VIO | CREDITED | 2020-11-13 | 6500 | CL - Consumer Law Violation |
| 3248936 | CL VIO | VOIDED | 2020-10-26 | 9100 | CL - Consumer Law Violation |
| 3131586 | OL VIO | INVOICED | 2019-12-26 | 500 | OL - Other Violation |
| 3105446 | OL VIO | CREDITED | 2019-10-22 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-20 | 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 | No data | No data |
| 2024-06-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | No data | No data |
| 2024-06-20 | 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 |
| 2024-06-20 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | No data | No data |
| 2024-06-20 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | No data | No data |
| 2021-05-11 | 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. | 15 | 15 | No data | No data |
| 2020-04-18 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 26 | No data | 26 | No data |
| 2019-05-08 | 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 |
| 2018-10-12 | Hearing Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 3 | No data | 3 | No data |
| 2017-01-26 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
