Name: | 553 LA MINA SUPERMARKET, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Mar 2002 (23 years ago) |
Entity Number: | 2742640 |
ZIP code: | 10032 |
County: | New York |
Place of Formation: | New York |
Address: | 553 WEST 157TH ST, NEW YORK, NY, United States, 10032 |
Principal Address: | HELEN LARA, 553 W 157TH ST, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-923-8868
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 553 WEST 157TH ST, NEW YORK, NY, United States, 10032 |
Name | Role | Address |
---|---|---|
HELEN LARA | Chief Executive Officer | 100 MOSHOLU PKWY S, BRONX, NY, United States, 10458 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1126472-DCA | Inactive | Business | 2002-11-07 | 2004-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2004-05-10 | 2006-03-28 | Address | 100 MOHAWK PKWY S, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
2002-03-14 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110621000927 | 2011-06-21 | ANNULMENT OF DISSOLUTION | 2011-06-21 |
DP-1847816 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
060328002683 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
040510002587 | 2004-05-10 | BIENNIAL STATEMENT | 2004-03-01 |
020314000420 | 2002-03-14 | CERTIFICATE OF INCORPORATION | 2002-03-14 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-04-11 | No data | 553 W 157TH ST, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-09 | No data | 553 W 157TH ST, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-21 | No data | 553 W 157TH ST, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-23 | No data | 553 W 157TH ST, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-04-04 | No data | 553 W 157TH ST, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2579348 | OL VIO | INVOICED | 2017-03-23 | 750 | OL - Other Violation |
2579349 | WM VIO | INVOICED | 2017-03-23 | 400 | WM - W&M Violation |
2553833 | SCALE-01 | INVOICED | 2017-02-16 | 120 | SCALE TO 33 LBS |
2391488 | OL VIO | CREDITED | 2016-08-01 | 375 | OL - Other Violation |
2391489 | WM VIO | CREDITED | 2016-08-01 | 25 | WM - W&M Violation |
2390454 | SCALE-01 | INVOICED | 2016-07-28 | 120 | SCALE TO 33 LBS |
2179690 | SCALE-01 | INVOICED | 2015-09-30 | 120 | SCALE TO 33 LBS |
1649672 | CL VIO | INVOICED | 2014-04-11 | 175 | CL - Consumer Law Violation |
1649673 | OL VIO | INVOICED | 2014-04-11 | 20 | OL - Other Violation |
209776 | OL VIO | INVOICED | 2013-03-29 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-07-21 | Default Decision | COMMODITY SOLD BY BULK WGHT W/O DIS OF $ | 1 | No data | 1 | No data |
2016-07-21 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
2016-07-21 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2014-04-04 | Pleaded | CHARGED IN EXCESS OF ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
2014-04-04 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1749368 | Intrastate Non-Hazmat | 2008-03-17 | 150000 | 2008 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State