MARKET & BAKERY LA ESTRELLA, CORP
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| Name: | MARKET & BAKERY LA ESTRELLA, CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 2009 (16 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3821370 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-04 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address: | 88-04 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
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| Name | Role | Address |
|---|---|---|
| SERGIO RUIZ | DOS Process Agent | 88-04 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| SERGIO RUIZ | Chief Executive Officer | 88-04 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Type | Address |
|---|---|---|
| 639256 | Retail grocery store | 88-04 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2160497 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130708002305 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110830003233 | 2011-08-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611000737 | 2009-06-11 | CERTIFICATE OF INCORPORATION | 2009-06-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3070604 | WM VIO | INVOICED | 2019-08-06 | 100 | WM - W&M Violation |
| 3070603 | OL VIO | INVOICED | 2019-08-06 | 1125 | OL - Other Violation |
| 3069347 | SCALE-01 | INVOICED | 2019-08-02 | 20 | SCALE TO 33 LBS |
| 2709244 | OL VIO | INVOICED | 2017-12-12 | 450 | OL - Other Violation |
| 2570827 | OL VIO | INVOICED | 2017-03-06 | 375 | OL - Other Violation |
| 2562758 | OL VIO | CREDITED | 2017-02-27 | 375 | OL - Other Violation |
| 2559209 | SCALE-01 | INVOICED | 2017-02-23 | 20 | SCALE TO 33 LBS |
| 2297769 | CLATE | CREDITED | 2016-03-13 | 100 | Late Fee |
| 2290890 | OL VIO | INVOICED | 2016-03-02 | 625 | OL - Other Violation |
| 2279363 | OL VIO | CREDITED | 2016-02-17 | 625 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-30 | 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 |
| 2019-07-30 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-07-30 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-12-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-02-15 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-02-03 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2014-06-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State