| Name: | BAITOA MEAT & PRODUCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2013 (12 years ago) |
| Entity Number: | 4440666 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-01 43RD AVENUE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-478-8403
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NHP BUSINESS MANAGEMENT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-01 43RD AVENUE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| YRIS A DIAZ. | Chief Executive Officer | 111-01 43RD AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003659-957-DCA | Inactive | Business | 2014-02-19 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170816006103 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 161025006194 | 2016-10-25 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805000140 | 2013-08-05 | CERTIFICATE OF INCORPORATION | 2013-08-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2712026 | RENEWAL | INVOICED | 2017-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2595896 | SCALE-01 | INVOICED | 2017-04-26 | 80 | SCALE TO 33 LBS |
| 2576465 | TO VIO | INVOICED | 2017-03-17 | 1000 | 'TO - Tobacco Other |
| 2330399 | TO VIO | INVOICED | 2016-04-21 | 750 | 'TO - Tobacco Other |
| 2223411 | RENEWAL | INVOICED | 2015-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2166197 | TO VIO | CREDITED | 2015-09-09 | 750 | 'TO - Tobacco Other |
| 1982690 | WM VIO | INVOICED | 2015-02-13 | 25 | WM - W&M Violation |
| 1982694 | SCALE-01 | INVOICED | 2015-02-13 | 80 | SCALE TO 33 LBS |
| 1587245 | LICENSE | INVOICED | 2014-02-10 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-31 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-09-02 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-02-05 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
