| Name: | LOS POBLANOS GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2016 (9 years ago) |
| Entity Number: | 4971813 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3551 CRESCENT ST., ASTORIA, NY, United States, 11106 |
| Principal Address: | 41-21 JUDGE STREET, 2 FL, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 347-935-8665
Phone +1 929-208-1880
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NAZCA | DOS Process Agent | 3551 CRESCENT ST., ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| ISAAC HUITZIL CUATECO | Chief Executive Officer | 41-21 JUDGE STREET, 2 FL, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 724215 | No data | Retail grocery store | No data | No data | No data | 92-19 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372 | No data |
| 0081-20-110086 | No data | Alcohol sale | 2023-11-20 | 2023-11-20 | 2026-11-30 | 92-19 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372 | Grocery Store |
| 2095867-DCA | Active | Business | 2020-06-25 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-01 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-01 | 2024-04-30 | Address | 3551 CRESCENT ST., ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430022954 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 160701010083 | 2016-07-01 | CERTIFICATE OF INCORPORATION | 2016-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660292 | OL VIO | INVOICED | 2023-06-26 | 300 | OL - Other Violation |
| 3660293 | WM VIO | INVOICED | 2023-06-26 | 600 | WM - W&M Violation |
| 3645214 | OL VIO | CREDITED | 2023-05-12 | 175 | OL - Other Violation |
| 3645215 | WM VIO | CREDITED | 2023-05-12 | 50 | WM - W&M Violation |
| 3644870 | SCALE-01 | INVOICED | 2023-05-11 | 20 | SCALE TO 33 LBS |
| 3421672 | RENEWAL | INVOICED | 2022-03-01 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3417454 | RENEWAL2 | INVOICED | 2022-02-15 | 80 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 3250478 | LL VIO | CREDITED | 2020-10-30 | 250 | LL - License Violation |
| 3250436 | LL VIO | CREDITED | 2020-10-30 | 250 | LL - License Violation |
| 3250084 | OL VIO | INVOICED | 2020-10-29 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-06 | Default Decision | 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 | No data | No data | No data |
| 2023-05-10 | 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 |
| 2023-05-10 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | 1 | No data |
| 2023-05-10 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2023-05-10 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2020-10-28 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2020-10-28 | 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 |
| 2020-10-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-09-25 | Pleaded | STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. | 1 | 1 | No data | No data |
| 2018-09-25 | 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: 24 Mar 2025
Sources: New York Secretary of State
