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GUADALUPITA II DELI & GROCERY CORP.

Company Details

Name: GUADALUPITA II DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2007 (18 years ago)
Entity Number: 3589691
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 3901 5TH AVE., BROOKLYN, NY, United States, 11232
Principal Address: 11 MADISON AVE, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-438-1080

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GLORIA REYES Chief Executive Officer 3901 5TH AVE, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
C/O GLORIA REYES DOS Process Agent 3901 5TH AVE., BROOKLYN, NY, United States, 11232

Licenses

Number Status Type Date End date
1371891-DCA Active Business 2010-09-22 2024-03-31

Filings

Filing Number Date Filed Type Effective Date
100216002277 2010-02-16 BIENNIAL STATEMENT 2009-11-01
071106000242 2007-11-06 CERTIFICATE OF INCORPORATION 2007-11-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3437508 RENEWAL INVOICED 2022-04-12 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3183880 RENEWAL INVOICED 2020-06-23 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3130753 WM VIO INVOICED 2019-12-23 150 WM - W&M Violation
2776878 RENEWAL INVOICED 2018-04-17 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2764851 WM VIO INVOICED 2018-03-27 300 WM - W&M Violation
2763638 SCALE-01 INVOICED 2018-03-23 20 SCALE TO 33 LBS
2624748 WM VIO INVOICED 2017-06-14 1600 WM - W&M Violation
2580245 WM VIO CREDITED 2017-03-24 100 WM - W&M Violation
2577938 SCALE-01 INVOICED 2017-03-21 20 SCALE TO 33 LBS
2436207 SCALE-01 INVOICED 2016-09-14 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-12 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2019-12-12 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2018-03-15 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2018-03-15 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-03-07 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2017-03-07 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2014-04-04 Settlement (Pre-Hearing) PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 5 5 No data No data

Date of last update: 28 Mar 2025

Sources: New York Secretary of State