LA DUENA MEXICAN DELI INC

Company Details

Name:	LA DUENA MEXICAN DELI INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Feb 2008 (17 years ago)
Entity Number:	3638066
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	38-06 104TH STREET, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-426-4348

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NAZARIO VEYTA	DOS Process Agent	38-06 104TH STREET, CORONA, NY, United States, 11368

Number	Status	Type	Date	End date
1286378-DCA	Inactive	Business	2008-05-21	2016-03-31

Filing Number	Date Filed	Type	Effective Date
080229000230	2008-02-29	CERTIFICATE OF INCORPORATION	2008-02-29

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-02-21	No data	3806 104TH ST, Queens, CORONA, NY, 11368	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	3806 104TH ST, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-12	No data	3806 104TH ST, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2198524	LL VIO	INVOICED	2015-10-19	275	LL - License Violation
2198515	CL VIO	CREDITED	2015-10-19	175	CL - Consumer Law Violation
2192325	SCALE-01	INVOICED	2015-10-15	20	SCALE TO 33 LBS
1687655	RENEWAL	INVOICED	2014-05-22	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1681020	SCALE-01	INVOICED	2014-05-14	20	SCALE TO 33 LBS
198685	WH VIO	INVOICED	2012-07-05	300	WH - W&M Hearable Violation
185881	OL VIO	INVOICED	2012-07-05	475	OL - Other Violation
1474092	CNV_SI	INVOICED	2012-06-01	20	SI - Certificate of Inspection fee (scales)
986916	RENEWAL	INVOICED	2012-03-27	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
127466	CL VIO	INVOICED	2010-11-01	250	CL - Consumer Law Violation
315684	CNV_SI	INVOICED	2010-10-20	20	SI - Certificate of Inspection fee (scales)
986917	RENEWAL	INVOICED	2010-03-25	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
881802	LICENSE	INVOICED	2008-05-22	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
846923	LICENSE	INVOICED	2007-11-16	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
294763	CNV_SI	INVOICED	2007-09-10	40	SI - Certificate of Inspection fee (scales)
77262	WH VIO	INVOICED	2006-06-09	150	WH - W&M Hearable Violation
41630	TP VIO	INVOICED	2004-09-23	750	TP - Tobacco Fine Violation
41632	SS VIO	INVOICED	2004-09-23	50	SS - State Surcharge (Tobacco)
41631	TS VIO	INVOICED	2004-09-23	500	TS - State Fines (Tobacco)
618881	LICENSE	INVOICED	2004-06-15	110	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-10-06	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2015-10-06	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-10-06	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data

Date of last update: 31 Dec 2024