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2313 LA BODEGUITA INC.
Company Details
| Name: |
2313 LA BODEGUITA INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
20 Jun 2012 (13 years ago)
|
| Entity Number: |
4261295 |
| ZIP code: |
10035
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
2311 2ND AVENUE, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
JOSE ROSA
|
Chief Executive Officer
|
2311 2ND AVENUE, NEW YORK, NY, United States, 10035
|
DOS Process Agent
| Name |
Role |
Address |
|
2313 LA BODEGUITA INC.
|
DOS Process Agent
|
2311 2ND AVENUE, NEW YORK, NY, United States, 10035
|
History
| Start date |
End date |
Type |
Value |
|
2012-06-20
|
2014-07-15
|
Address
|
2313 2ND AVENUE, NEW YORK, NY, 10035, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140715006432
|
2014-07-15
|
BIENNIAL STATEMENT
|
2014-06-01
|
|
120620000649
|
2012-06-20
|
CERTIFICATE OF INCORPORATION
|
2012-06-20
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3058578
|
OL VIO
|
INVOICED
|
2019-07-08
|
500
|
OL - Other Violation
|
|
3058577
|
CL VIO
|
INVOICED
|
2019-07-08
|
350
|
CL - Consumer Law Violation
|
|
2973934
|
CL VIO
|
CREDITED
|
2019-02-01
|
350
|
CL - Consumer Law Violation
|
|
2973935
|
OL VIO
|
CREDITED
|
2019-02-01
|
500
|
OL - Other Violation
|
|
2939369
|
OL VIO
|
CREDITED
|
2018-12-05
|
250
|
OL - Other Violation
|
|
2939368
|
CL VIO
|
CREDITED
|
2018-12-05
|
175
|
CL - Consumer Law Violation
|
|
2776787
|
PROCESSING
|
INVOICED
|
2018-04-16
|
50
|
License Processing Fee
|
|
2776788
|
DCA-SUS
|
CREDITED
|
2018-04-16
|
150
|
Suspense Account
|
|
2771495
|
LICENSE
|
CREDITED
|
2018-04-05
|
200
|
Tobacco Retail Dealer License Fee
|
|
2586515
|
SCALE-01
|
INVOICED
|
2017-04-06
|
20
|
SCALE TO 33 LBS
|
|
2027364
|
PROCESSING
|
INVOICED
|
2015-03-25
|
27.5
|
License Processing Fee
|
|
2027365
|
DCA-SUS
|
CREDITED
|
2015-03-25
|
82.5
|
Suspense Account
|
|
1987952
|
LICENSE
|
CREDITED
|
2015-02-18
|
110
|
Cigarette Retail Dealer License Fee
|
|
1668409
|
SCALE-01
|
INVOICED
|
2014-04-30
|
20
|
SCALE TO 33 LBS
|
|
1562591
|
CL VIO
|
INVOICED
|
2014-01-16
|
350
|
CL - Consumer Law Violation
|
|
1562592
|
OL VIO
|
INVOICED
|
2014-01-16
|
500
|
OL - Other Violation
|
|
1544804
|
DCA-SUS
|
CREDITED
|
2013-12-27
|
425
|
Suspense Account
|
|
1513527
|
CL VIO
|
CREDITED
|
2013-11-21
|
175
|
CL - Consumer Law Violation
|
|
1513528
|
OL VIO
|
CREDITED
|
2013-11-21
|
250
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2018-11-23
|
Default Decision
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
No data
|
2
|
No data
|
|
2018-11-23
|
Default Decision
|
REFUND POLICY NOT POSTED
|
1
|
No data
|
1
|
No data
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
