| Name: | DON PANCHITO MEAT MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2010 (15 years ago) |
| Entity Number: | 3906242 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 114 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
| Principal Address: | 381 CASTLETON AVE, STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATDON PANCHITO MEAT MARKET INC. | DOS Process Agent | 114 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| MARIBEL PEREZ DIAZ | Chief Executive Officer | 114 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
| Number | Type | Address |
|---|---|---|
| 641410 | Retail grocery store | 114 VICTORY BLVD, STATEN ISLAND, NY, 10301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-29 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-29 | 2024-12-20 | Address | 114 VICTORY BLVD., STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220002927 | 2024-12-20 | BIENNIAL STATEMENT | 2024-12-20 |
| 100129000391 | 2010-01-29 | CERTIFICATE OF INCORPORATION | 2010-01-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-14 | DON PANCHITO MEAT MRKT | 114 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10301 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-10-13 | DON PANCHITO MEAT MRKT | 114 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10301 | C | Food Inspection | Department of Agriculture and Markets | 15C - Deli display case in the deli food preparation area is not properly maintained as follows: Equipment has food spillage and soiled. - Reach-in cooler in the retail area is not properly maintained as follows: Fan covers are dust laden. |
| 2022-11-17 | DON PANCHITO MEAT MRKT | 114 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10301 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-10-24 | No data | 114 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-08 | No data | 114 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 114 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 114 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-24 | No data | 114 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 3139226 | OL VIO | INVOICED | 2020-01-02 | 250 | OL - Other Violation |
| 3111595 | OL VIO | CREDITED | 2019-11-04 | 125 | OL - Other Violation |
| 3108780 | SCALE-01 | INVOICED | 2019-10-30 | 40 | SCALE TO 33 LBS |
| 2761731 | CL VIO | INVOICED | 2018-03-20 | 175 | CL - Consumer Law Violation |
| 2746046 | CL VIO | CREDITED | 2018-02-20 | 175 | CL - Consumer Law Violation |
| 2744619 | SCALE-01 | INVOICED | 2018-02-15 | 40 | SCALE TO 33 LBS |
| 2575477 | SCALE-01 | INVOICED | 2017-03-15 | 40 | SCALE TO 33 LBS |
| 2457242 | WM VIO | INVOICED | 2016-09-29 | 600 | WM - W&M Violation |
| 2457241 | CL VIO | INVOICED | 2016-09-29 | 350 | CL - Consumer Law Violation |
| 2399039 | SCALE-01 | INVOICED | 2016-08-16 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-02-08 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-08-08 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-08-08 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2014-09-24 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2014-09-24 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-09-24 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2014-09-24 | 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 | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
