EL AGUILA FOOD CORP.
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| Name: | EL AGUILA FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2019 (6 years ago) |
| Entity Number: | 5495851 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248 NAGLE AVENUE, NEW YORK, NY, United States, 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EL AGUILA FOOD CORP. | DOS Process Agent | 248 NAGLE AVENUE, NEW YORK, NY, United States, 10034 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 738681 | Retail grocery store | No data | No data | No data | 248 NAGLE AVENUE, NEW YORK, NY, 10034 | No data |
| 0081-22-132097 | Alcohol sale | 2022-11-14 | 2022-11-14 | 2025-12-31 | 248 NAGLE AVE, NEW YORK, New York, 10034 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190215010387 | 2019-02-15 | CERTIFICATE OF INCORPORATION | 2019-02-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3631269 | TS VIO | INVOICED | 2023-04-19 | 1500 | TS - State Fines (Tobacco) |
| 3631270 | SS VIO | INVOICED | 2023-04-19 | 250 | SS - State Surcharge (Tobacco) |
| 3584095 | PL VIO | INVOICED | 2023-01-19 | 18400 | PL - Padlock Violation |
| 3584094 | TP VIO | INVOICED | 2023-01-19 | 2000 | TP - Tobacco Fine Violation |
| 3580022 | SCALE-01 | INVOICED | 2023-01-10 | 20 | SCALE TO 33 LBS |
| 3447078 | OL VIO | INVOICED | 2022-05-13 | 50 | OL - Other Violation |
| 3447079 | WM VIO | INVOICED | 2022-05-13 | 1200 | WM - W&M Violation |
| 3447075 | PL VIO | INVOICED | 2022-05-13 | 6300 | PL - Padlock Violation |
| 3447074 | TP VIO | INVOICED | 2022-05-13 | 500 | TP - Tobacco Fine Violation |
| 3425702 | OL VIO | CREDITED | 2022-03-11 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-25 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-25 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-25 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-07-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-07 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-03-07 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2022-03-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-07 | Default 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 |
| 2022-03-07 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State