| Name: | STEPHANIE'S MEXICAN BAKERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2012 (13 years ago) |
| Entity Number: | 4183145 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37 56 108TH STREET, CORONA, NY, United States, 11368 |
| Principal Address: | 37-56 108TH STREET, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-308-1969
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 56 108TH STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| VIRGINIA MORALES | Chief Executive Officer | 107-05 37 DRIVE, 2FLOOR, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029526-DCA | Inactive | Business | 2015-10-15 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200103060458 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108006197 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 140212006456 | 2014-02-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120103000594 | 2012-01-03 | CERTIFICATE OF INCORPORATION | 2012-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-26 | No data | 3756 37TH AVE, Queens, Long Island City, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-03 | No data | 3756 108TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 3756 37TH AVE, Queens, Long Island City, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 3756 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-23 | No data | 3756 108TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 3756 108TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-15 | No data | 3756 108TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-12 | No data | 3756 108TH ST, Queens, CORONA, NY, 11368 | Pass | 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 |
|---|---|---|---|---|---|
| 3453069 | SCALE-01 | INVOICED | 2022-06-06 | 20 | SCALE TO 33 LBS |
| 3074548 | OL VIO | INVOICED | 2019-08-19 | 250 | OL - Other Violation |
| 3074252 | OL VIO | CREDITED | 2019-08-19 | 375 | OL - Other Violation |
| 3073256 | OL VIO | VOIDED | 2019-08-14 | 375 | OL - Other Violation |
| 3069697 | SCALE-01 | INVOICED | 2019-08-05 | 20 | SCALE TO 33 LBS |
| 2756859 | SCALE-01 | INVOICED | 2018-03-08 | 20 | SCALE TO 33 LBS |
| 2571304 | SCALE-01 | INVOICED | 2017-03-07 | 20 | SCALE TO 33 LBS |
| 2190666 | LICENSE | INVOICED | 2015-10-14 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2190667 | BLUEDOT | INVOICED | 2015-10-14 | 480 | Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2178117 | OL VIO | CREDITED | 2015-09-28 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-31 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-09-15 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-09-15 | 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 |
| 2015-09-15 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2014-08-12 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-08-12 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7599108505 | 2021-03-06 | 0202 | PPP | 3756 108th St, Corona, NY, 11368-1667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
