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LA FAMILIA MEXICANA GROCERY CORP.

Company Details

Name: LA FAMILIA MEXICANA GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2006 (18 years ago)
Entity Number: 3455100
ZIP code: 11421
County: Queens
Place of Formation: New York
Principal Address: 130 MERCY PLACE, APT 5G, BRONX, NY, United States, 10452
Address: 75-15 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

Contact Details

Phone +1 718-296-4987

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIS CORTES Chief Executive Officer 130 MERCY PLACE, APT 5G, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75-15 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

Licenses

Number Status Type Date Last renew date End date Address Description
638237 No data Retail grocery store No data No data No data 75-15 JAMAICA AVE, WOODHAVEN, NY, 11421 No data
0071-22-105109 No data Alcohol sale 2022-07-07 2022-07-07 2025-07-31 75 15 JAMAICA AVENUE, WOODHAVEN, New York, 11421 Grocery Store
1247689-DCA Inactive Business 2007-02-02 No data 2009-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
090209002431 2009-02-09 BIENNIAL STATEMENT 2008-12-01
061229000784 2006-12-29 CERTIFICATE OF INCORPORATION 2006-12-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-03 LA FAMILIA MEXICANA GRC 75-15 JAMAICA AVE, WOODHAVEN, Queens, NY, 11421 A Food Inspection Department of Agriculture and Markets No data
2022-05-03 No data 7515 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-28 LA FAMILIA MEXICANA GRC 75-15 JAMAICA AVE, WOODHAVEN, Queens, NY, 11421 A Food Inspection Department of Agriculture and Markets No data
2017-04-25 No data 7515 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-18 No data 7515 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-04 No data 7515 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-31 No data 7515 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Pass 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
3444632 SCALE-01 INVOICED 2022-05-05 20 SCALE TO 33 LBS
2602053 SCALE-01 INVOICED 2017-05-03 20 SCALE TO 33 LBS
2336429 WM VIO INVOICED 2016-04-29 100 WM - W&M Violation
2332117 SCALE-01 INVOICED 2016-04-22 20 SCALE TO 33 LBS
2039417 SCALE-01 INVOICED 2015-04-07 20 SCALE TO 33 LBS
349962 CNV_SI INVOICED 2013-09-04 20 SI - Certificate of Inspection fee (scales)
206305 OL VIO INVOICED 2013-08-29 650 OL - Other Violation
186573 OL VIO INVOICED 2012-04-06 375 OL - Other Violation
199481 WH VIO INVOICED 2012-04-06 160 WH - W&M Hearable Violation
334685 CNV_SI INVOICED 2012-04-04 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-18 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-04-18 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

Date of last update: 14 Dec 2024

Sources: New York Secretary of State