| Name: | PAQUETERIA CARMELITA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2010 (14 years ago) |
| Entity Number: | 3981205 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 100-06 B ROOSEVELT AVE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-779-3809
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100-06 B ROOSEVELT AVE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2023853-DCA | Inactive | Business | 2015-06-04 | 2016-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100805000108 | 2010-08-05 | CERTIFICATE OF INCORPORATION | 2010-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-04 | No data | 4109 NATIONAL ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-30 | No data | 10006 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-30 | No data | 10006B ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-23 | No data | 10006 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-31 | No data | 10006 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 10006B ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-20 | No data | 10006 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3551793 | CL VIO | INVOICED | 2022-11-09 | 150 | CL - Consumer Law Violation |
| 3550935 | SCALE-01 | INVOICED | 2022-11-07 | 20 | SCALE TO 33 LBS |
| 2352311 | WM VIO | INVOICED | 2016-05-24 | 25 | WM - W&M Violation |
| 2226484 | CL VIO | CREDITED | 2015-12-02 | 175 | CL - Consumer Law Violation |
| 2095683 | LICENSE2 | CREDITED | 2015-06-03 | 40 | Stoop Line Stand, Confectionery or Ice Cream |
| 2095695 | LICENSE | INVOICED | 2015-06-03 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1778070 | INTEREST | INVOICED | 2014-09-10 | 11.25 | Interest Payment |
| 1756616 | INTEREST | INVOICED | 2014-08-10 | 22.5 | Interest Payment |
| 1725123 | INTEREST | INVOICED | 2014-07-10 | 33.75 | Interest Payment |
| 1702162 | INTEREST | INVOICED | 2014-06-10 | 45 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-04 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-05-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-11-20 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
