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LA LUISA SUPERMARKET CORP.

Company Details

Name: LA LUISA SUPERMARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2005 (19 years ago)
Entity Number: 3254217
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 1450 ST. PETERS AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-823-8408

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1450 ST. PETERS AVENUE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
1214360-DCA Inactive Business 2005-11-10 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
050909000634 2005-09-09 CERTIFICATE OF INCORPORATION 2005-09-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-10-12 No data 1450 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-11 No data 1450 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-04 No data 1450 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-22 No data 1450 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-15 No data 1450 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-28 No data 1450 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-11 No data 1450 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-15 No data 1450 SAINT PETERS AVE, Bronx, BRONX, NY, 10461 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
2093048 LATE CREDITED 2015-05-29 100 Scale Late Fee
2068415 SCALE-01 INVOICED 2015-05-04 20 SCALE TO 33 LBS
1941828 TO VIO INVOICED 2015-01-16 500 'TO - Tobacco Other
1900463 RENEWAL INVOICED 2014-12-02 110 Cigarette Retail Dealer Renewal Fee
222148 WH VIO INVOICED 2013-01-18 25 WH - W&M Hearable Violation
344617 CNV_SI INVOICED 2013-01-10 20 SI - Certificate of Inspection fee (scales)
757466 RENEWAL INVOICED 2012-11-15 110 CRD Renewal Fee
188006 OL VIO INVOICED 2012-05-24 350 OL - Other Violation
336230 CNV_SI INVOICED 2012-04-20 20 SI - Certificate of Inspection fee (scales)
326205 LATE INVOICED 2011-06-08 100 Scale Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-11 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State