LA VINA FOOD CORP.
Share on:
| Name: | LA VINA FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2009 (16 years ago) |
| Entity Number: | 3771998 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 89 W. KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Principal Address: | 89 WEST KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-543-6324
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89 W. KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| DENNY S CASTILLO | Chief Executive Officer | 89 WEST KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 608225 | No data | Retail grocery store | No data | No data | No data | 89 W KINGSBRIDGE RD, BRONX, NY, 10468 | No data |
| 0081-21-109573 | No data | Alcohol sale | 2021-09-09 | 2021-09-09 | 2024-08-31 | 89 W KINGSBRIDGE ROAD AKA 2690, BRONX, New York, 10468 | Grocery Store |
| 1317381-DCA | Active | Business | 2009-05-07 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-14 | 2013-05-24 | Address | 89 WEST KINGSBRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2009-02-06 | 2009-02-26 | Address | 89 KINGSBRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130524002105 | 2013-05-24 | BIENNIAL STATEMENT | 2013-02-01 |
| 110314002721 | 2011-03-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090226000738 | 2009-02-26 | CERTIFICATE OF CHANGE | 2009-02-26 |
| 090206000336 | 2009-02-06 | CERTIFICATE OF INCORPORATION | 2009-02-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3612525 | TS VIO | INVOICED | 2023-03-08 | 1125 | TS - State Fines (Tobacco) |
| 3612526 | TP VIO | INVOICED | 2023-03-08 | 2750 | TP - Tobacco Fine Violation |
| 3612527 | SS VIO | INVOICED | 2023-03-08 | 250 | SS - State Surcharge (Tobacco) |
| 3593414 | TS VIO | CREDITED | 2023-02-03 | 1125 | TS - State Fines (Tobacco) |
| 3593413 | SS VIO | CREDITED | 2023-02-03 | 250 | SS - State Surcharge (Tobacco) |
| 3593415 | TP VIO | CREDITED | 2023-02-03 | 2750 | TP - Tobacco Fine Violation |
| 3592686 | SCALE-01 | INVOICED | 2023-02-02 | 20 | SCALE TO 33 LBS |
| 3470647 | TP VIO | INVOICED | 2022-08-05 | 1000 | TP - Tobacco Fine Violation |
| 3395066 | RENEWAL | INVOICED | 2021-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3361348 | SCALE-01 | INVOICED | 2021-08-18 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-01 | Settlement (Pre-Hearing) | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2023-02-01 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | 1 | No data | No data |
| 2023-02-01 | Settlement (Pre-Hearing) | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-08-03 | 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 |
| 2020-02-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-06-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2016-03-21 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State