| Name: | LA IGUANA AZUL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2012 (13 years ago) |
| Entity Number: | 4183719 |
| ZIP code: | 11377 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4554 47TH STREET, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 917-972-4050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4554 47TH STREET, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1426519-DCA | Inactive | Business | 2012-04-25 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-04 | 2023-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120109000106 | 2012-01-09 | CERTIFICATE OF AMENDMENT | 2012-01-09 |
| 120104000412 | 2012-01-04 | CERTIFICATE OF INCORPORATION | 2012-01-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-15 | No data | 8 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-14 | No data | 8 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-09 | No data | 8 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 8 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-28 | No data | 8 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2528142 | OL VIO | INVOICED | 2017-01-06 | 750 | OL - Other Violation |
| 2528141 | CL VIO | INVOICED | 2017-01-06 | 350 | CL - Consumer Law Violation |
| 2495110 | OL VIO | CREDITED | 2016-11-22 | 750 | OL - Other Violation |
| 2495109 | CL VIO | CREDITED | 2016-11-22 | 350 | CL - Consumer Law Violation |
| 2493504 | SCALE-01 | INVOICED | 2016-11-21 | 20 | SCALE TO 33 LBS |
| 2134735 | OL VIO | INVOICED | 2015-07-21 | 375 | OL - Other Violation |
| 2134736 | WM VIO | INVOICED | 2015-07-21 | 25 | WM - W&M Violation |
| 2131557 | SCALE-01 | INVOICED | 2015-07-16 | 20 | SCALE TO 33 LBS |
| 1638965 | OL VIO | INVOICED | 2014-03-31 | 500 | OL - Other Violation |
| 1638964 | CL VIO | INVOICED | 2014-03-31 | 700 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-11-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2015-07-09 | 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 |
| 2015-07-09 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-01-28 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-01-28 | 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 |
| 2014-01-28 | Default Decision | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
