| Name: | SANTIAGO 2 ORGANIC FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2018 (7 years ago) |
| Entity Number: | 5259140 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4380 BROADWAY, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 646-838-8405
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTIAGO 2 ORGANIC FOOD CORP. | DOS Process Agent | 4380 BROADWAY, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 736433 | No data | Retail grocery store | No data | No data | 4380 BROADWAY, NEW YORK, NY, 10040 |
| 2066215-1-DCA | Inactive | Business | 2018-02-16 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-02 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180102010680 | 2018-01-02 | CERTIFICATE OF INCORPORATION | 2018-01-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3620674 | SS VIO | INVOICED | 2023-03-23 | 250 | SS - State Surcharge (Tobacco) |
| 3620673 | TS VIO | INVOICED | 2023-03-23 | 1500 | TS - State Fines (Tobacco) |
| 3596350 | WM VIO | INVOICED | 2023-02-10 | 400 | WM - W&M Violation |
| 3596349 | CL VIO | INVOICED | 2023-02-10 | 250 | CL - Consumer Law Violation |
| 3566292 | TP VIO | INVOICED | 2022-12-14 | 3000 | TP - Tobacco Fine Violation |
| 3556029 | PL VIO | INVOICED | 2022-11-18 | 500 | PL - Padlock Violation |
| 3540433 | WM VIO | CREDITED | 2022-10-21 | 25 | WM - W&M Violation |
| 3540432 | CL VIO | CREDITED | 2022-10-21 | 250 | CL - Consumer Law Violation |
| 3527960 | CL VIO | VOIDED | 2022-09-30 | 250 | CL - Consumer Law Violation |
| 3527961 | WM VIO | VOIDED | 2022-09-30 | 400 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-28 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-26 | No data | Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. | 1 | No data | No data | No data |
| 2024-01-26 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | No data | No data | No data |
| 2024-01-26 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-26 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2024-01-26 | Pleaded | 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 |
| 2024-01-26 | 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 | No data | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
