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LA VINA FOOD CORP.

LA VINA FOOD CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	89 W. KINGSBRIDGE ROAD, BRONX, NY, United States, 10468

Chief Executive Officer

Name	Role	Address
DENNY S CASTILLO	Chief Executive Officer	89 WEST KINGSBRIDGE ROAD, BRONX, NY, United States, 10468

Licenses

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

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-09	LA VINA FOOD	89 W KINGSBRIDGE RD, BRONX, Bronx, NY, 10468	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-14	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-06	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-01	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-17	LA VINA FOOD	89 W KINGSBRIDGE RD, BRONX, Bronx, NY, 10468	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-03	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-16	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-16	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	79 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-28	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-14	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-18	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-02	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-21	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-09	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-20	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-28	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-10	No data	89 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	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
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
3197470	OL VIO	INVOICED	2020-08-07	250	OL - Other Violation
3175762	OL VIO	CREDITED	2020-04-13	125	OL - Other Violation
3168191	SCALE-01	INVOICED	2020-03-10	20	SCALE TO 33 LBS
3167314	OL VIO	VOIDED	2020-03-06	125	OL - Other Violation
3126091	RENEWAL	INVOICED	2019-12-11	200	Tobacco Retail Dealer Renewal Fee
3086505	OL VIO	INVOICED	2019-09-18	250	OL - Other Violation
3058764	OL VIO	CREDITED	2019-07-08	125	OL - Other Violation
3057186	SCALE-01	INVOICED	2019-07-03	20	SCALE TO 33 LBS
2706763	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2659983	SCALE-01	INVOICED	2017-08-28	20	SCALE TO 33 LBS
2310701	WM VIO	INVOICED	2016-03-29	25	WM - W&M Violation
2232848	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
1760911	LATE	INVOICED	2014-08-15	100	Scale Late Fee
1620051	SCALE-01	INVOICED	2014-03-13	20	SCALE TO 33 LBS
1544504	RENEWAL	INVOICED	2013-12-26	110	Cigarette Retail Dealer Renewal Fee
187945	OL VIO	INVOICED	2012-08-24	750	OL - Other Violation
342156	CNV_SI	INVOICED	2012-08-16	20	SI - Certificate of Inspection fee (scales)
950580	CNV_TFEE	INVOICED	2011-12-20	2.740000009536743	WT and WH - Transaction Fee
950581	RENEWAL	INVOICED	2011-12-20	110	CRD Renewal Fee
170873	WS VIO	INVOICED	2011-07-14	540	WS - W&H Non-Hearable Violation
326199	CNV_SI	INVOICED	2011-07-13	20	SI - Certificate of Inspection fee (scales)
123716	CL VIO	INVOICED	2010-10-26	310	CL - Consumer Law Violation
133150	LL VIO	INVOICED	2010-10-22	100	LL - License Violation
312651	CNV_SI	INVOICED	2010-10-19	20	SI - Certificate of Inspection fee (scales)
950582	RENEWAL	INVOICED	2009-12-09	110	CRD Renewal Fee
950583	CNV_TFEE	INVOICED	2009-12-09	2.200000047683716	WT and WH - Transaction Fee
113244	PL VIO	INVOICED	2009-07-09	100	PL - Padlock Violation
950579	LICENSE	INVOICED	2009-05-08	55	Cigarette Retail Dealer License Fee

Issued Charges

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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

LA VINA FOOD CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address