| Name: | LA FAMOSA DELI & GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2002 (22 years ago) |
| Entity Number: | 2823540 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 206 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520 |
| Principal Address: | 206 BABYLON TPKE, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANA B. GENAO | Chief Executive Officer | 206 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 206 BABYLON TURNPIKE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-07 | 2014-12-09 | Address | 79 CHESTNUT ST, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2005-01-27 | 2009-01-07 | Address | 206 BABYLON TPKE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141209006271 | 2014-12-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 101104002352 | 2010-11-04 | BIENNIAL STATEMENT | 2010-10-01 |
| 090107002438 | 2009-01-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061101002667 | 2006-11-01 | BIENNIAL STATEMENT | 2006-10-01 |
| 050127002682 | 2005-01-27 | BIENNIAL STATEMENT | 2004-10-01 |
| 021016000846 | 2002-10-16 | CERTIFICATE OF INCORPORATION | 2002-10-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 211218 | LL VIO | INVOICED | 2013-09-16 | 375 | LL - License Violation |
| 223003 | WH VIO | INVOICED | 2013-09-16 | 360 | WH - W&M Hearable Violation |
| 352082 | CNV_SI | INVOICED | 2013-08-05 | 20 | SI - Certificate of Inspection fee (scales) |
| 878587 | RENEWAL | INVOICED | 2013-01-23 | 110 | CRD Renewal Fee |
| 184143 | OL VIO | INVOICED | 2012-06-13 | 500 | OL - Other Violation |
| 337221 | CNV_SI | INVOICED | 2012-05-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 878585 | RENEWAL | INVOICED | 2010-12-01 | 110 | CRD Renewal Fee |
| 118768 | TP VIO | INVOICED | 2009-10-20 | 750 | TP - Tobacco Fine Violation |
| 118769 | TS VIO | INVOICED | 2009-10-20 | 500 | TS - State Fines (Tobacco) |
| 118770 | SS VIO | INVOICED | 2009-10-20 | 50 | SS - State Surcharge (Tobacco) |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3795345006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
