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LA DUENA MEXICAN DELI INC

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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

DOS Process Agent

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

Licenses

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

Filings

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

Fine And Fees

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

Issued Charges

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

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State