ECUINDI CORP
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| Name: | ECUINDI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2007 (18 years ago) |
| Entity Number: | 3497117 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 HUDSON STREET NORTH, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL A. FREIRE | DOS Process Agent | 551 HUDSON STREET NORTH, NEW YORK, NY, United States, 10014 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-140705 | Alcohol sale | 2023-08-01 | 2023-08-01 | 2025-07-31 | 551 HUDSON ST NORTH STORE, NEW YORK, New York, 10014 | Restaurant |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070330000002 | 2007-03-30 | CERTIFICATE OF INCORPORATION | 2007-03-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2795627 | CL VIO | CREDITED | 2018-06-01 | 175 | CL - Consumer Law Violation |
| 2618566 | WM VIO | INVOICED | 2017-05-31 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-21 | Pleaded | 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 |
| 2018-05-23 | Pleaded | 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 | 1 | No data | No data |
| 2017-05-13 | Pleaded | LABELS DO 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: 28 Mar 2025
Sources: New York Secretary of State