| Name: | LA REINA MORENA DELI & GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2011 (14 years ago) |
| Entity Number: | 4037753 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1001 39TH ST, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-851-8429
Phone +1 347-742-7916
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VENANCIO RAMOS | Chief Executive Officer | 1001 39TH ST, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1001 39TH ST, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-136618 | No data | Alcohol sale | 2023-09-05 | 2023-09-05 | 2026-09-30 | 1001 39TH ST, BROOKLYN, New York, 11219 | Grocery Store |
| 2038235-DCA | Active | Business | 2016-05-26 | No data | 2024-03-31 | No data | No data |
| 1388774-DCA | Inactive | Business | 2011-04-22 | No data | 2020-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-04 | 2013-02-04 | Address | 1001 39TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130204002010 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110110000208 | 2011-01-10 | CERTIFICATE OF AMENDMENT | 2011-01-10 |
| 110104000442 | 2011-01-04 | CERTIFICATE OF INCORPORATION | 2011-01-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-25 | No data | 1001 39TH ST, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-11 | No data | 1001 39TH ST, Brooklyn, BROOKLYN, NY, 11219 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-06 | No data | 1001 39TH ST, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-26 | No data | 1001 39TH ST, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 1001 39TH ST, Brooklyn, BROOKLYN, NY, 11219 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 1001 39TH ST, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-23 | No data | 1001 39TH ST, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-03 | No data | 1001 39TH ST, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-19 | No data | 1001 39TH ST, Brooklyn, BROOKLYN, NY, 11219 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-19 | No data | 1001 39TH ST, Brooklyn, BROOKLYN, NY, 11219 | 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 |
|---|---|---|---|---|---|
| 3587985 | SCALE-01 | INVOICED | 2023-01-26 | 20 | SCALE TO 33 LBS |
| 3419026 | RENEWAL | INVOICED | 2022-02-18 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3161107 | RENEWAL | INVOICED | 2020-02-21 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3145089 | SS VIO | INVOICED | 2020-01-16 | 50 | SS - State Surcharge (Tobacco) |
| 3145083 | TS VIO | INVOICED | 2020-01-16 | 1000 | TS - State Fines (Tobacco) |
| 3142105 | PL VIO | INVOICED | 2020-01-09 | 500 | PL - Padlock Violation |
| 3107583 | TP VIO | INVOICED | 2019-10-28 | 2000 | TP - Tobacco Fine Violation |
| 3097544 | WM VIO | INVOICED | 2019-10-03 | 325 | WM - W&M Violation |
| 3097543 | OL VIO | INVOICED | 2019-10-03 | 250 | OL - Other Violation |
| 3091232 | SCALE-01 | INVOICED | 2019-09-30 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-06 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-09-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-09-26 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-09-26 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-09-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-07-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-01 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-05-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-01-19 | 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 |
| 2018-01-19 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
