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LA FLOR DE IZUCAR INC.

Company Details

Name: LA FLOR DE IZUCAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 2010 (15 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4002924
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 4021 FIFTH AVENUE, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SILVIA TORRES DOS Process Agent 4021 FIFTH AVENUE, BROOKLYN, NY, United States, 11232

Filings

Filing Number Date Filed Type Effective Date
DP-2185333 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
101004000511 2010-10-04 CERTIFICATE OF INCORPORATION 2010-10-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2892147 WM VIO INVOICED 2018-09-27 25 WM - W&M Violation
2892146 OL VIO INVOICED 2018-09-27 375 OL - Other Violation
2795548 OL VIO CREDITED 2018-06-01 750 OL - Other Violation
2795549 WM VIO CREDITED 2018-06-01 400 WM - W&M Violation
2765825 OL VIO CREDITED 2018-03-28 375 OL - Other Violation
2765826 WM VIO CREDITED 2018-03-28 25 WM - W&M Violation
1547610 CL VIO INVOICED 2013-12-30 350 CL - Consumer Law Violation
209554 OL VIO CREDITED 2013-09-18 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-15 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2018-03-15 Settlement (Pre-Hearing) NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2018-03-15 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State