SUENO LATINO DELI CORP.
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| Name: | SUENO LATINO DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2015 (9 years ago) |
| Entity Number: | 4870878 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 274 SAND LN., STATEN ISLAND, NY, United States, 10305 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 274 SAND LN., STATEN ISLAND, NY, United States, 10305 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151230010115 | 2015-12-30 | CERTIFICATE OF INCORPORATION | 2015-12-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2619010 | WM VIO | INVOICED | 2017-06-01 | 300 | WM - W&M Violation |
| 2619009 | OL VIO | INVOICED | 2017-06-01 | 250 | OL - Other Violation |
| 2619008 | CL VIO | INVOICED | 2017-06-01 | 260 | CL - Consumer Law Violation |
| 2585340 | WM VIO | CREDITED | 2017-04-05 | 25 | WM - W&M Violation |
| 2585339 | OL VIO | CREDITED | 2017-04-05 | 125 | OL - Other Violation |
| 2585338 | CL VIO | CREDITED | 2017-04-05 | 175 | CL - Consumer Law Violation |
| 2383413 | SCALE-01 | INVOICED | 2016-07-14 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-20 | Hearing 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 |
| 2017-03-20 | Hearing Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-03-20 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State