| Name: | GUASIMITO FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2013 (12 years ago) |
| Entity Number: | 4460052 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1640 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 212-928-8812
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1640 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 710792 | No data | Retail grocery store | No data | No data | No data | 1640 ST NICHOLAS AVE, NEW YORK, NY, 10040 | No data |
| 0081-23-122357 | No data | Alcohol sale | 2023-04-05 | 2023-04-05 | 2026-03-31 | 1640 ST NICHOLAS AVE, NEW YORK, New York, 10040 | Grocery Store |
| 2026572-DCA | Active | Business | 2015-08-04 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-17 | 2025-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130917000640 | 2013-09-17 | CERTIFICATE OF INCORPORATION | 2013-09-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667059 | PL VIO | INVOICED | 2023-07-06 | 8500 | PL - Padlock Violation |
| 3604983 | SCALE-01 | INVOICED | 2023-02-28 | 20 | SCALE TO 33 LBS |
| 3605224 | WM VIO | INVOICED | 2023-02-28 | 25 | WM - W&M Violation |
| 3605223 | CL VIO | INVOICED | 2023-02-28 | 150 | CL - Consumer Law Violation |
| 3605213 | PL VIO | INVOICED | 2023-02-28 | 500 | PL - Padlock Violation |
| 3429227 | RENEWAL | INVOICED | 2022-03-22 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3419034 | TP VIO | INVOICED | 2022-02-18 | 3050 | TP - Tobacco Fine Violation |
| 3419032 | SS VIO | INVOICED | 2022-02-18 | 250 | SS - State Surcharge (Tobacco) |
| 3419033 | TS VIO | INVOICED | 2022-02-18 | 1125 | TS - State Fines (Tobacco) |
| 3388416 | TP VIO | INVOICED | 2021-11-10 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-07 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2025-02-07 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2025-02-07 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2025-02-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2025-02-07 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-27 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2023-02-27 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-02-27 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-02-16 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
