| Name: | EL PEQUENO OUTLET II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2014 (10 years ago) |
| Entity Number: | 4667621 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2098 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EL PEQUENO OUTLET II CORP. | DOS Process Agent | 2098 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| LUIGI PAPALEO | Chief Executive Officer | 2098 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-17 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220118001141 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 161102006798 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141117010391 | 2014-11-17 | CERTIFICATE OF INCORPORATION | 2014-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-22 | No data | 2098 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 2098 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2280066 | CL VIO | INVOICED | 2016-02-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-09 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2363478000 | 2020-06-24 | 0202 | PPP | 2098 WHITE PLAINS ROAD, BRONX, NY, 10462-1412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9612688400 | 2021-02-17 | 0202 | PPS | 2098 White Plains Rd, Bronx, NY, 10462-1412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
