| Name: | EL CONUCO FAMILIAR CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2017 (8 years ago) |
| Entity Number: | 5146067 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9302 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 347-881-1514
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIONE DE JESUS NUNEZ | DOS Process Agent | 9302 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| DIONE DE JESUS NUNEZ | Agent | 102 HIGHLAND PLACE, BROOKLYN, NY, 11208 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 741487 | No data | Retail grocery store | No data | No data | No data | 105-05 93RD STREET, OZONE PARK, NY, 11417 | No data |
| 731444 | No data | Retail grocery store | No data | No data | No data | 93-02 LIBERTY AVE, OZONE PARK, NY, 11417 | No data |
| 0081-22-131590 | No data | Alcohol sale | 2022-05-25 | 2022-05-25 | 2025-02-28 | 93-02 LIBERTY AVE, OZONE PARK, New York, 11417 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170531010171 | 2017-05-31 | CERTIFICATE OF INCORPORATION | 2017-05-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3245964 | CL VIO | INVOICED | 2020-10-14 | 350 | CL - Consumer Law Violation |
| 3245965 | OL VIO | INVOICED | 2020-10-14 | 250 | OL - Other Violation |
| 3185127 | CL VIO | CREDITED | 2020-06-30 | 175 | CL - Consumer Law Violation |
| 3185128 | OL VIO | CREDITED | 2020-06-30 | 125 | OL - Other Violation |
| 3173785 | OL VIO | VOIDED | 2020-04-03 | 125 | OL - Other Violation |
| 3173784 | CL VIO | VOIDED | 2020-04-03 | 175 | CL - Consumer Law Violation |
| 3157022 | OL VIO | VOIDED | 2020-02-10 | 125 | OL - Other Violation |
| 3157021 | CL VIO | VOIDED | 2020-02-10 | 175 | CL - Consumer Law Violation |
| 3156239 | SCALE-01 | INVOICED | 2020-02-07 | 20 | SCALE TO 33 LBS |
| 3073350 | DCA-SUS | CREDITED | 2019-08-14 | 190 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-20 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2025-02-20 | No data | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | No data | No data |
| 2025-02-20 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2020-02-04 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2020-02-04 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
