| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1806 BATH AVE., BROOKLYN, NY, United States, 11214 |
| Number | Type | Address |
|---|---|---|
| 614899 | Retail grocery store | 1806 BATH AVE, BROOKLYN, NY, 11214 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090224000705 | 2009-02-24 | CERTIFICATE OF INCORPORATION | 2009-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-12 | No data | 1806 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-12 | No data | 1806 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 1806 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 1805 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-13 | No data | 1808 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-10 | No data | 1806 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-10 | No data | 1805 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-12 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 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 | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 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) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 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 |
| 2014-12-10 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
