| Name: | LA GITANA 3 PANADERIA Y RESTAURANTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2013 (12 years ago) |
| Entity Number: | 4354230 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 92-07 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA GITANA 3 PANADERIA Y RESTAURANTE INC. | DOS Process Agent | 92-07 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| SANDRA CASTILLO AND CARLOS ORTIZ | Chief Executive Officer | 92-07 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-01 | 2025-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221102000429 | 2022-11-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 130201000279 | 2013-02-01 | CERTIFICATE OF INCORPORATION | 2013-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2826083 | OL VIO | INVOICED | 2018-08-06 | 250 | OL - Other Violation |
| 2792976 | OL VIO | CREDITED | 2018-05-24 | 125 | OL - Other Violation |
| 2628256 | CL VIO | CREDITED | 2017-06-21 | 260 | CL - Consumer Law Violation |
| 2628257 | WM VIO | CREDITED | 2017-06-21 | 300 | WM - W&M Violation |
| 2333326 | WM VIO | CREDITED | 2016-04-26 | 25 | WM - W&M Violation |
| 2333325 | CL VIO | CREDITED | 2016-04-26 | 175 | CL - Consumer Law Violation |
| 1681808 | WM VIO | INVOICED | 2014-05-15 | 100 | WM - W&M Violation |
| 205232 | OL VIO | CREDITED | 2013-10-10 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-14 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2016-04-15 | Hearing Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2016-04-15 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-05-07 | Pleaded | NO TOTAL SELLING PRICE MARKED | 2 | 2 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
