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  5. LLAULIN GROCERY CORP.

LLAULIN GROCERY CORP.

Company Details

Name: LLAULIN GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2006 (19 years ago)
Entity Number: 3326816
ZIP code: 10454
County: Bronx
Place of Formation: New York
Principal Address: 350 BROOK AVE, BRONX, NY, United States, 10454
Address: 350 BROOK AVENUE, BRONX, NY, United States, 10454

Contact Details

Phone +1 718-402-9711

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 BROOK AVENUE, BRONX, NY, United States, 10454

Chief Executive Officer

Name Role Address
LLAULIN CRUZ Chief Executive Officer 350 BROOK AVE, BRONX, NY, United States, 10454

Licenses

Number Status Type Date End date
1222281-DCA Inactive Business 2006-03-30 2017-12-31

History

Start date End date Type Value
2010-03-31 2014-06-04 Address 350 BROOK AVE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140604002271 2014-06-04 BIENNIAL STATEMENT 2014-02-01
120412003195 2012-04-12 BIENNIAL STATEMENT 2012-02-01
100331002087 2010-03-31 BIENNIAL STATEMENT 2010-02-01
060228000779 2006-02-28 CERTIFICATE OF INCORPORATION 2006-02-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-23 No data 350 BROOK AVE, Bronx, BRONX, NY, 10454 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-06 No data 350 BROOK AVE, Bronx, BRONX, NY, 10454 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-20 No data 350 BROOK AVE, Bronx, BRONX, NY, 10454 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-06 No data 350 BROOK AVE, Bronx, BRONX, NY, 10454 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-09 No data 350 BROOK AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-14 No data 350 BROOK AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-01 No data 350 BROOK AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-24 No data 350 BROOK AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-20 No data 350 BROOK AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-17 No data 350 BROOK AVE, Bronx, BRONX, NY, 10454 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
2746011 SCALE-01 INVOICED 2018-02-20 20 SCALE TO 33 LBS
2740374 RENEWAL INVOICED 2018-02-06 110 Cigarette Retail Dealer Renewal Fee
2583318 CL VIO INVOICED 2017-03-31 350 CL - Consumer Law Violation
2531761 DCA-SUS CREDITED 2017-01-12 175 Suspense Account
2391550 SCALE-01 INVOICED 2016-08-01 20 SCALE TO 33 LBS
2391232 CL VIO CREDITED 2016-07-29 175 CL - Consumer Law Violation
2239536 RENEWAL INVOICED 2015-12-22 110 Cigarette Retail Dealer Renewal Fee
1556136 RENEWAL INVOICED 2014-01-09 110 Cigarette Retail Dealer Renewal Fee
1507803 LATE INVOICED 2013-11-13 100 Scale Late Fee
1487652 WM VIO INVOICED 2013-11-01 125 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-14 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

350 BROOK AVE, BRONX, NY, United States, 10454

AYHAM DELI GROCERY & GRILL, CORP. CRESCENT ELECTRIC SUPPLY CORP. EMPRESAS ROSADO EXPRESS, INC. CRURIGO GROCERY INC. 350 BROOK AVE. SUPERETTE INC.

350 BROOK AVENUE, BRONX, NY, United States, 10454

AYHAM DELI GROCERY CORP.

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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