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553 LA MINA SUPERMARKET, INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 553 WEST 157TH ST, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
HELEN LARA Chief Executive Officer 100 MOSHOLU PKWY S, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
1126472-DCA Inactive Business 2002-11-07 2004-12-31

History

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

Filings

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

Fine And Fees

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

Issued Charges

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

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(212) 923-4912
Add Date:
2008-03-17
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State