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LA CHAPINCITA I, CORP.

Company Details

Name: LA CHAPINCITA I, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2009 (16 years ago)
Entity Number: 3778581
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 1806 BATH AVE., BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1806 BATH AVE., BROOKLYN, NY, United States, 11214

Licenses

Number Type Address
614899 Retail grocery store 1806 BATH AVE, BROOKLYN, NY, 11214

Filings

Filing Number Date Filed Type Effective Date
090224000705 2009-02-24 CERTIFICATE OF INCORPORATION 2009-02-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3329868 NGC INVOICED 2021-05-12 20 No Good Check Fee
3327889 DCA-SUS CREDITED 2021-05-04 20 Suspense Account
3201058 WM VIO INVOICED 2020-08-26 2200 WM - W&M Violation
3201057 OL VIO INVOICED 2020-08-26 250 OL - Other Violation
3173614 SCALE-01 INVOICED 2020-04-01 20 SCALE TO 33 LBS
2910036 OL VIO INVOICED 2018-10-15 375 OL - Other Violation
2910037 WM VIO INVOICED 2018-10-15 100 WM - W&M Violation
2887668 DCA-SUS CREDITED 2018-09-20 2350 Suspense Account
2778683 SCALE-01 INVOICED 2018-04-19 20 SCALE TO 33 LBS
2685343 WM VIO CREDITED 2017-11-01 1600 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-15 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-05-15 Default Decision Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-05-15 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-05-15 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2020-03-12 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2020-03-12 Default Decision NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data
2020-03-12 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
2020-03-12 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2017-08-16 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-08-16 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data

Court Cases

Court Case Summary

Filing Date:
2012-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SAQUIC
Party Role:
Plaintiff
Party Name:
LA CHAPINCITA I, CORP.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State