LA QUEBRADITA GROCERY CORP.
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| Name: | LA QUEBRADITA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (21 years ago) |
| Entity Number: | 3133401 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 405 JERSEY STREET, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-816-9763
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 405 JERSEY STREET, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| RUBANI BUENO | Chief Executive Officer | 405 JERSEY ST, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 640923 | No data | Retail grocery store | No data | No data | No data | 405 JERSEY ST, STATEN ISLAND, NY, 10301 | No data |
| 0081-23-120188 | No data | Alcohol sale | 2023-02-13 | 2023-02-13 | 2026-01-31 | 405 JERSEY STREET, STATEN ISLAND, New York, 10301 | Grocery Store |
| 2020650-2-DCA | Active | Business | 2015-04-07 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-31 | 2009-01-13 | Address | 405 JERSEY ST, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2007-01-31 | 2009-01-13 | Address | SUSI VARQAS, 6013 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2004-12-03 | 2009-01-13 | Address | 405 JERSEY STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110207002880 | 2011-02-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 090113002929 | 2009-01-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 070131002621 | 2007-01-31 | BIENNIAL STATEMENT | 2006-12-01 |
| 041203000560 | 2004-12-03 | CERTIFICATE OF INCORPORATION | 2004-12-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648245 | OL VIO | INVOICED | 2023-05-22 | 100 | OL - Other Violation |
| 3613120 | OL VIO | CREDITED | 2023-03-09 | 100 | OL - Other Violation |
| 3611565 | SCALE-01 | INVOICED | 2023-03-07 | 40 | SCALE TO 33 LBS |
| 3570938 | RENEWAL | INVOICED | 2022-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373659 | WM VIO | INVOICED | 2021-09-29 | 50 | WM - W&M Violation |
| 3373658 | OL VIO | INVOICED | 2021-09-29 | 250 | OL - Other Violation |
| 3373190 | SCALE-01 | INVOICED | 2021-09-27 | 80 | SCALE TO 33 LBS |
| 3273501 | RENEWAL | INVOICED | 2020-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3177337 | WM VIO | INVOICED | 2020-05-01 | 600 | WM - W&M Violation |
| 3177336 | OL VIO | INVOICED | 2020-05-01 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-24 | Charges Withdrawn | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-10-24 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-10-24 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-24 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-10-24 | Charges Withdrawn | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-10-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-03-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-09-24 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2021-09-24 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2021-09-24 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State