| Name: | CAPRI BAKERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1985 (40 years ago) |
| Entity Number: | 994382 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 186 EAST 116TH ST, NEW YORK, NY, United States, 10029 |
| Principal Address: | 2223 WESTERVELT AVE, BRONX, NY, United States, 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 186 EAST 116TH ST, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| IGNACIO TESTA | Chief Executive Officer | 2238 EASTCHESTER RD, BRONX, NY, United States, 10469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-09 | 2005-06-22 | Address | 186 E. 116TH ST, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office) |
| 2001-05-21 | 2003-05-09 | Address | 186 EAST 116TH ST, 2ND FL, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office) |
| 2001-05-21 | 2003-05-09 | Address | 2238 EASTCHESTER RD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 1997-05-16 | 2001-05-21 | Address | 186 E 116TH STREET, 2ND FLOOR, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 1993-12-17 | 2001-05-21 | Address | 186 EAST 116TH STREET, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050622002800 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030509002781 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002973 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990518002313 | 1999-05-18 | BIENNIAL STATEMENT | 1999-05-01 |
| 970516002379 | 1997-05-16 | BIENNIAL STATEMENT | 1997-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3626487 | OL VIO | INVOICED | 2023-04-05 | 350 | OL - Other Violation |
| 3622934 | OL VIO | CREDITED | 2023-03-29 | 400 | OL - Other Violation |
| 3622933 | CL VIO | CREDITED | 2023-03-29 | 150 | CL - Consumer Law Violation |
| 3538240 | OL VIO | CREDITED | 2022-10-18 | 100 | OL - Other Violation |
| 1528002 | WM VIO | INVOICED | 2013-12-07 | 25 | WM - W&M Violation |
| 337786 | CNV_SI | INVOICED | 2012-05-15 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-27 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2023-03-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-03-27 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2022-10-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
