| Name: | LA GITANA PANADERIA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2009 (16 years ago) |
| Entity Number: | 3843142 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-12 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Principal Address: | 86-20 126TH ST, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDRA CASTILLO AND CARLOS ORTIZ | Chief Executive Officer | 86-20 126TH ST, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| LA GITANA PANADERIA CORP. | DOS Process Agent | 90-12 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220127003478 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 140911002046 | 2014-09-11 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002208 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810000364 | 2009-08-10 | CERTIFICATE OF INCORPORATION | 2009-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | 9012 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 9012 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 9012 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2491232 | WM VIO | INVOICED | 2016-11-16 | 125 | WM - W&M Violation |
| 2327903 | WM VIO | CREDITED | 2016-04-18 | 125 | WM - W&M Violation |
| 2327902 | CL VIO | CREDITED | 2016-04-18 | 175 | CL - Consumer Law Violation |
| 199641 | WH VIO | INVOICED | 2012-05-29 | 150 | WH - W&M Hearable Violation |
| 173578 | CL VIO | INVOICED | 2012-04-18 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-01 | Pleaded | NO RESPONSIBILITY ON PACKAGES | 2 | 2 | No data | No data |
| 2016-04-01 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-04-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-04-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1774557810 | 2020-05-21 | 0202 | PPP | 9012 JAMAICA AVE, WOODHAVEN, NY, 11421-2103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5099378804 | 2021-04-17 | 0202 | PPS | 9012 Jamaica Ave, Woodhaven, NY, 11421-2103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
