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RESTAURANT & CAFETERIA CENTRO AMERICA, INC.

Company Details

Name: RESTAURANT & CAFETERIA CENTRO AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2015 (9 years ago)
Entity Number: 4791659
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 145-16 JAMAICA AVE., JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145-16 JAMAICA AVE., JAMAICA, NY, United States, 11435

History

Start date End date Type Value
2015-07-20 2015-07-27 Address 146-16 JAMAICA AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150727000428 2015-07-27 CERTIFICATE OF CHANGE 2015-07-27
150720000169 2015-07-20 CERTIFICATE OF INCORPORATION 2015-07-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-28 No data 14516 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-01 No data 14516 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-28 No data 14516 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2727943 OL VIO INVOICED 2018-01-12 250 OL - Other Violation
2692205 OL VIO CREDITED 2017-11-09 375 OL - Other Violation
2494768 OL VIO INVOICED 2016-11-22 500 OL - Other Violation
2494767 CL VIO INVOICED 2016-11-22 350 CL - Consumer Law Violation
2470885 CL VIO CREDITED 2016-10-13 175 CL - Consumer Law Violation
2470906 OL VIO CREDITED 2016-10-13 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-01 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2016-09-28 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2016-09-28 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State