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LA OAXAQUENA CORP.

Company Details

Name: LA OAXAQUENA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2009 (16 years ago)
Entity Number: 3773656
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 2276 JEROME AVENUE, BRONX, NY, United States, 10453
Principal Address: 2276 JEROME TPKE, BRONX, NY, United States, 10453

Contact Details

Phone +1 718-562-5356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OMAR ALTAMIRANO Chief Executive Officer 2276 JERICHO TPKE, BRONX, NY, United States, 10453

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2276 JEROME AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date Address
602475 No data Retail grocery store No data No data 2276 JEROME AVE, BRONX, NY, 10453
1317579-DCA Active Business 2009-05-08 2024-03-31 No data

Filings

Filing Number Date Filed Type Effective Date
130319002040 2013-03-19 BIENNIAL STATEMENT 2013-02-01
090211000331 2009-02-11 CERTIFICATE OF INCORPORATION 2009-02-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-13 LA OAXAQUENA PRODUCE 2276 JEROME AVE, BRONX, Bronx, NY, 10453 A Food Inspection Department of Agriculture and Markets No data
2020-03-10 No data 2276 JEROME AVE, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-17 No data 2276 JEROME AVE, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-15 No data 2276 JEROME AVE, Bronx, BRONX, NY, 10453 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-23 No data 2276 JEROME AVE, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-01 No data 2276 JEROME AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-18 No data 2276 JEROME AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-07 No data 2276 JEROME AVE, Bronx, BRONX, NY, 10453 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
3413584 RENEWAL INVOICED 2022-02-03 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3199663 WM VIO INVOICED 2020-08-20 800 WM - W&M Violation
3176969 WM VIO CREDITED 2020-04-27 50 WM - W&M Violation
3174018 WM VIO VOIDED 2020-04-07 50 WM - W&M Violation
3170407 SCALE-01 INVOICED 2020-03-18 40 SCALE TO 33 LBS
3163980 RENEWAL INVOICED 2020-03-02 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3041169 OL VIO INVOICED 2019-05-30 125 OL - Other Violation
3040564 SCALE-01 INVOICED 2019-05-29 40 SCALE TO 33 LBS
2740638 RENEWAL INVOICED 2018-02-07 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2738547 SCALE-01 INVOICED 2018-02-01 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-10 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2020-03-10 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2019-05-17 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6821538001 2020-06-30 0202 PPP 2276 Jerome Avenue, Bronx, NY, 10453-1804
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31140
Loan Approval Amount (current) 31140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10453-1804
Project Congressional District NY-13
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31416.8
Forgiveness Paid Date 2021-05-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State