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  5. LATIN GROCERY, L.L.C.

LATIN GROCERY, L.L.C.

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Company Details

Name: LATIN GROCERY, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2006 (19 years ago)
Entity Number: 3305186
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 961 EAST 165TH ST, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-378-9168

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 961 EAST 165TH ST, BRONX, NY, United States, 10459

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-113190 No data Alcohol sale 2024-03-27 2024-03-27 2027-03-31 961 E 165TH STREET, BRONX, NY, 10459 Grocery Store
1230632-DCA Active Business 2006-06-15 No data 2024-12-31 No data No data

History

Start date End date Type Value
2006-01-12 2009-04-21 Address 961 EAST 165TH STREET, BRONX, NY, 10459, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191206060424 2019-12-06 BIENNIAL STATEMENT 2018-01-01
140729002025 2014-07-29 BIENNIAL STATEMENT 2014-01-01
120207002051 2012-02-07 BIENNIAL STATEMENT 2012-01-01
100127002933 2010-01-27 BIENNIAL STATEMENT 2010-01-01
090421003168 2009-04-21 BIENNIAL STATEMENT 2008-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3566405 RENEWAL INVOICED 2022-12-14 200 Tobacco Retail Dealer Renewal Fee
3451360 TO VIO INVOICED 2022-05-31 500 'TO - Tobacco Other
3352442 SS VIO INVOICED 2021-07-22 250 SS - State Surcharge (Tobacco)
3352443 TS VIO INVOICED 2021-07-22 1125 TS - State Fines (Tobacco)
3352444 TP VIO INVOICED 2021-07-22 2750 TP - Tobacco Fine Violation
3273294 RENEWAL INVOICED 2020-12-21 200 Tobacco Retail Dealer Renewal Fee
3235522 TP VIO INVOICED 2020-09-25 1000 TP - Tobacco Fine Violation
2948964 RENEWAL INVOICED 2018-12-20 200 Tobacco Retail Dealer Renewal Fee
2730859 SCALE-01 INVOICED 2018-01-19 20 SCALE TO 33 LBS
2522377 RENEWAL INVOICED 2016-12-29 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-12-06 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2022-05-25 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2021-07-19 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-07-19 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-07-19 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2020-03-09 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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