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LA QUEBRADITA GROCERY CORP.

LA QUEBRADITA GROCERY CORP.

Company Details

Name:	LA QUEBRADITA GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 2004 (20 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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	405 JERSEY STREET, STATEN ISLAND, NY, United States, 10301

Chief Executive Officer

Name	Role	Address
RUBANI BUENO	Chief Executive Officer	405 JERSEY ST, STATEN ISLAND, NY, United States, 10301

Licenses

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
1189102-DCA	Inactive	Business	2013-03-28	No data	2016-12-31	No data	No data

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-12	LA QUEBRADITA GROCERY	405 JERSEY ST, STATEN ISLAND, Richmond, NY, 10301	A	Food Inspection	Department of Agriculture and Markets	No data
2023-12-22	LA QUEBRADITA GROCERY	405 JERSEY ST, STATEN ISLAND, Richmond, NY, 10301	C	Food Inspection	Department of Agriculture and Markets	12A - Empanada in the hot holding has internal temperature of 130°F.
2023-10-25	LA QUEBRADITA GROCERY	405 JERSEY ST, STATEN ISLAND, Richmond, NY, 10301	C	Food Inspection	Department of Agriculture and Markets	04F - 20-50 intermingled fresh and old appearing mouse droppings are present in the retail area under shelves and rear storage area.
2023-03-06	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-08	LA QUEBRADITA GROCERY	405 JERSEY ST, STATEN ISLAND, Richmond, NY, 10301	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-15	LA QUEBRADITA GROCERY	405 JERSEY ST, STATEN ISLAND, Richmond, NY, 10301	B	Food Inspection	Department of Agriculture and Markets	10B - Establishment has insufficient space to accommodate operations with food and non-food items stored directly against wall hampering proper inspection and cleaning.
2022-02-24	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-24	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-24	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-16	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-24	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-24	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-17	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-26	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-02	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-23	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-31	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-12	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-17	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-10	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-22	No data	405 JERSEY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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
3177335	CL VIO	INVOICED	2020-05-01	350	CL - Consumer Law Violation
3052347	CL VIO	CREDITED	2019-07-01	262.5	CL - Consumer Law Violation
3052348	OL VIO	CREDITED	2019-07-01	250	OL - Other Violation
3052349	WM VIO	CREDITED	2019-07-01	300	WM - W&M Violation
3051410	SCALE-01	INVOICED	2019-06-27	60	SCALE TO 33 LBS
2934555	RENEWAL	INVOICED	2018-11-26	200	Tobacco Retail Dealer Renewal Fee
2741243	TO VIO	INVOICED	2018-02-08	750	'TO - Tobacco Other
2685565	OL VIO	INVOICED	2017-11-01	250	OL - Other Violation
2685564	CL VIO	INVOICED	2017-11-01	350	CL - Consumer Law Violation
2685606	WM VIO	INVOICED	2017-11-01	400	WM - W&M Violation
2662031	OL VIO	CREDITED	2017-09-01	375	OL - Other Violation
2662030	CL VIO	CREDITED	2017-09-01	175	CL - Consumer Law Violation
2662032	WM VIO	CREDITED	2017-09-01	25	WM - W&M Violation
2661295	SCALE-01	INVOICED	2017-08-31	60	SCALE TO 33 LBS
2508971	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2471845	TO VIO	INVOICED	2016-10-14	500	'TO - Tobacco Other
2470983	OL VIO	INVOICED	2016-10-13	125	OL - Other Violation
2457980	SCALE-01	INVOICED	2016-09-30	60	SCALE TO 33 LBS
2035926	LICENSE	INVOICED	2015-04-02	110	Cigarette Retail Dealer License Fee
1923463	RENEWAL	INVOICED	2014-12-24	110	Cigarette Retail Dealer Renewal Fee
1870543	CLATE	INVOICED	2014-11-01	100	Late Fee
1858828	OL VIO	INVOICED	2014-10-21	125	OL - Other Violation
1858772	CL VIO	CREDITED	2014-10-21	175	CL - Consumer Law Violation
1858773	OL VIO	CREDITED	2014-10-21	125	OL - Other Violation
1858827	CL VIO	INVOICED	2014-10-21	175	CL - Consumer Law Violation
1783366	CL VIO	CREDITED	2014-09-17	350	CL - Consumer Law Violation
1783367	OL VIO	CREDITED	2014-09-17	125	OL - Other Violation
1780690	SCALE-01	INVOICED	2014-09-12	60	SCALE TO 33 LBS
1615517	INTEREST	INVOICED	2014-03-10	2.150000095367432	Interest Payment
1586783	INTEREST	INVOICED	2014-02-10	14.470000267028809	Interest Payment
1567040	TP VIO	INVOICED	2014-01-22	750	TP - Tobacco Fine Violation
1567043	SS VIO	INVOICED	2014-01-22	50	SS - State Surcharge (Tobacco)
1567039	TS VIO	INVOICED	2014-01-22	1125	TS - State Fines (Tobacco)
215021	PL VIO	INVOICED	2013-04-03	75	PL - Padlock Violation
736132	RENEWAL	INVOICED	2013-04-01	85	Cigarette Retail Dealer Renewal Fee
218788	TS VIO	INVOICED	2013-03-15	200	TS - State Fines (Tobacco)
218787	SS VIO	INVOICED	2013-03-15	50	SS - State Surcharge (Tobacco)
337502	CNV_SI	INVOICED	2012-05-03	40	SI - Certificate of Inspection fee (scales)
736133	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
736134	RENEWAL	INVOICED	2008-10-22	110	CRD Renewal Fee
736135	RENEWAL	INVOICED	2006-11-22	110	CRD Renewal Fee
277631	CNV_SI	INVOICED	2005-11-25	60	SI - Certificate of Inspection fee (scales)
1215368	LICENSE	INVOICED	2005-02-15	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	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	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-06-19	Default Decision	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	No data	1	No data
2019-06-19	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2019-06-19	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-01-24	Pleaded	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	1	No data	No data
2017-08-24	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	No data	1	No data
2017-08-24	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2017-08-24	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
2016-09-23	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
2016-01-31	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-09-10	Settlement (Pre-Hearing)	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data
2014-09-10	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-09-10	Settlement (Pre-Hearing)	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

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

LA QUEBRADITA GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address