LA FLOR DE SANTA INES INC.
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| Name: | LA FLOR DE SANTA INES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2009 (16 years ago) |
| Entity Number: | 3782444 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 731 CHURCH AVENUE, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 731 CHURCH AVE, BROOKLYN, NY, United States, 11218 |
Contact Details
Phone +1 718-854-4854
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUISA ZENTENO | Chief Executive Officer | 731 CHURCH AVE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 731 CHURCH AVENUE, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 618717 | No data | Retail grocery store | No data | No data | No data | 731 CHURCH AVE, BROOKLYN, NY, 11218 | No data |
| 0081-22-127644 | No data | Alcohol sale | 2022-06-28 | 2022-06-28 | 2025-06-30 | 731 CHURCH AVE, BROOKLYN, New York, 11218 | Grocery Store |
| 2031189-DCA | Active | Business | 2015-12-08 | No data | 2024-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130510002030 | 2013-05-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 120801000322 | 2012-08-01 | ANNULMENT OF DISSOLUTION | 2012-08-01 |
| DP-2092449 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090305000620 | 2009-03-05 | CERTIFICATE OF INCORPORATION | 2009-03-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646756 | WM VIO | INVOICED | 2023-05-17 | 100 | WM - W&M Violation |
| 3646755 | CL VIO | INVOICED | 2023-05-17 | 150 | CL - Consumer Law Violation |
| 3427814 | RENEWAL | INVOICED | 2022-03-17 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3395481 | RENEWAL | INVOICED | 2021-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3184778 | RENEWAL | INVOICED | 2020-06-26 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3114521 | RENEWAL | INVOICED | 2019-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3016477 | WM VIO | INVOICED | 2019-04-10 | 300 | WM - W&M Violation |
| 2991765 | SCALE-01 | INVOICED | 2019-02-28 | 20 | SCALE TO 33 LBS |
| 2989670 | WM VIO | CREDITED | 2019-02-26 | 25 | WM - W&M Violation |
| 2788332 | RENEWAL | INVOICED | 2018-05-10 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-16 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2023-05-16 | 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 |
| 2023-05-16 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2019-02-21 | Hearing Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-06-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-06-08 | 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 |
| 2017-06-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2014-09-02 | Settlement (Pre-Hearing) | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
| 2014-09-02 | Settlement (Pre-Hearing) | 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 |
| 2014-09-02 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State