Name: | LOS POBLANITOS DELI GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Sep 2010 (15 years ago) |
Entity Number: | 3993269 |
ZIP code: | 11418 |
County: | Queens |
Place of Formation: | New York |
Address: | 102-61 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Principal Address: | 102-61 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
GUILLERMO MARTINEZ | Chief Executive Officer | 61 HOLLYWOOD AVE., LYMBROND, NY, United States, 11563 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 102-61 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
719549 | Retail grocery store | No data | No data | No data | 102-61 JAMAICA AVE, RICHMOND HILL, NY, 11418 | No data |
0081-22-127514 | Alcohol sale | 2022-11-15 | 2022-11-15 | 2025-12-31 | 102 61 JAMAICA AVENUE, RICHMOND HILL, New York, 11418 | Grocery Store |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210421060040 | 2021-04-21 | BIENNIAL STATEMENT | 2020-09-01 |
120924006060 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
100908000388 | 2010-09-08 | CERTIFICATE OF INCORPORATION | 2010-09-08 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2930916 | WM VIO | INVOICED | 2018-11-16 | 50 | WM - W&M Violation |
2930921 | SCALE-01 | INVOICED | 2018-11-16 | 20 | SCALE TO 33 LBS |
2332294 | WM VIO | INVOICED | 2016-04-25 | 100 | WM - W&M Violation |
2328760 | SCALE-01 | INVOICED | 2016-04-19 | 20 | SCALE TO 33 LBS |
1531767 | WM VIO | INVOICED | 2013-12-10 | 1600 | WM - W&M Violation |
1484676 | WM VIO | CREDITED | 2013-10-29 | 100 | WM - W&M Violation |
350593 | CNV_SI | INVOICED | 2013-10-11 | 20 | SI - Certificate of Inspection fee (scales) |
199474 | WH VIO | INVOICED | 2012-03-20 | 180 | WH - W&M Hearable Violation |
335566 | CNV_SI | INVOICED | 2012-03-15 | 20 | SI - Certificate of Inspection fee (scales) |
146142 | CL VIO | INVOICED | 2011-04-27 | 125 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-08-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2018-11-07 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
2018-11-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
2016-04-13 | Pleaded | NO RESPONSIBILITY ON PACKAGES | 2 | 2 | No data | No data |
2016-04-13 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State