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SPOT LATINO 58 CORPORATION

Company Details

Name: SPOT LATINO 58 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2013 (12 years ago)
Entity Number: 4353920
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 41-21 58TH STREET, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41-21 58TH STREET, WOODSIDE, NY, United States, 11377

Filings

Filing Number Date Filed Type Effective Date
130131000737 2013-01-31 CERTIFICATE OF INCORPORATION 2013-01-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1853899 CL VIO INVOICED 2014-10-15 700 CL - Consumer Law Violation
1853900 OL VIO INVOICED 2014-10-15 500 OL - Other Violation
1853901 WM VIO INVOICED 2014-10-15 1200 WM - W&M Violation
1768680 OL VIO CREDITED 2014-08-27 250 OL - Other Violation
1768679 CL VIO CREDITED 2014-08-27 350 CL - Consumer Law Violation
1768681 WM VIO CREDITED 2014-08-27 75 WM - W&M Violation
1767073 SCALE-01 INVOICED 2014-08-25 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-08-22 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-08-22 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2014-08-22 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2014-08-22 Default Decision NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 2 No data 2 No data
2014-08-22 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State