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ITZEL'S TAQUERIA DELI, CORP.

Company Details

Name: ITZEL'S TAQUERIA DELI, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2017 (7 years ago)
Entity Number: 5207242
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 853 wyckoff ave, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
andrea galindo DOS Process Agent 853 wyckoff ave, RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
2017-09-25 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-25 2023-05-22 Address 175 EAST 151ST STREET, APT.1-O, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230522003453 2023-05-22 CERTIFICATE OF CHANGE BY ENTITY 2023-05-22
170925000600 2017-09-25 CERTIFICATE OF INCORPORATION 2017-09-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-27 No data 191 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-10 No data 191 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-11 No data 191 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 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
3658208 OL VIO INVOICED 2023-06-20 100 OL - Other Violation
3622589 SCALE-01 INVOICED 2023-03-28 20 SCALE TO 33 LBS
3622631 OL VIO CREDITED 2023-03-28 100 OL - Other Violation
3105558 WM VIO INVOICED 2019-10-22 25 WM - W&M Violation
3105557 OL VIO INVOICED 2019-10-22 850 OL - Other Violation
3103980 SCALE-01 INVOICED 2019-10-17 20 SCALE TO 33 LBS
2763053 CL VIO INVOICED 2018-03-22 700 CL - Consumer Law Violation
2763054 OL VIO INVOICED 2018-03-22 750 OL - Other Violation
2732361 CL VIO CREDITED 2018-01-23 350 CL - Consumer Law Violation
2732362 OL VIO CREDITED 2018-01-23 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-27 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-10-10 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2019-10-10 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2019-10-10 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2018-01-11 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2018-01-11 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data
2018-01-11 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State