LA INDIA MINI MARKET INC.
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| Name: | LA INDIA MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1997 (28 years ago) |
| Entity Number: | 2182495 |
| ZIP code: | 10035 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 240 EAST 123RD ST 3RD FLR, NEW YOR, NY, United States, 10035 |
| Principal Address: | 1942 MARMION AVE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-542-8053
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VADAL & ASSOCIATES | DOS Process Agent | 240 EAST 123RD ST 3RD FLR, NEW YOR, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| JOSE GUZMAN | Chief Executive Officer | 1942 MARMION AVE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 601906 | No data | Retail grocery store | No data | No data | No data | 1942 MARMION AVE, BRONX, NY, 10460 | No data |
| 0081-21-109720 | No data | Alcohol sale | 2021-12-28 | 2021-12-28 | 2025-01-31 | 1942 MARMION AVENUE, BRONX, New York, 10460 | Grocery Store |
| 2022957-2-DCA | Inactive | Business | 2015-05-18 | No data | 2018-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-22 | 2013-09-24 | Address | 247 EAST 149TH ST, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180717000007 | 2018-07-17 | ANNULMENT OF DISSOLUTION | 2018-07-17 |
| DP-2143607 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130924002437 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111110000024 | 2011-11-10 | ANNULMENT OF DISSOLUTION | 2011-11-10 |
| DP-1812970 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2977772 | OL VIO | INVOICED | 2019-02-07 | 125 | OL - Other Violation |
| 2976834 | SCALE-01 | INVOICED | 2019-02-06 | 20 | SCALE TO 33 LBS |
| 2926382 | SCALE-01 | INVOICED | 2018-11-07 | 20 | SCALE TO 33 LBS |
| 2834743 | PL VIO | INVOICED | 2018-08-30 | 500 | PL - Padlock Violation |
| 2830834 | TO VIO | INVOICED | 2018-08-20 | 2000 | 'TO - Tobacco Other |
| 2755690 | SCALE-01 | INVOICED | 2018-03-06 | 20 | SCALE TO 33 LBS |
| 2696072 | OL VIO | INVOICED | 2017-11-17 | 125 | OL - Other Violation |
| 2694458 | SCALE-01 | INVOICED | 2017-11-15 | 20 | SCALE TO 33 LBS |
| 2503541 | RENEWAL | INVOICED | 2016-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2491175 | INTEREST | INVOICED | 2016-11-16 | 5.139999866485596 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-08-28 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-04-25 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-11-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-08-02 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-02 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State