| Name: | LA BODEGUITA DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 2013 (12 years ago) |
| Date of dissolution: | 24 Nov 2023 |
| Entity Number: | 4347599 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1338 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 917-406-8394
Phone +1 347-513-7287
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1338 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 659504 | No data | Plant Dealers | No data | No data | 1338 ST. NICHOLAS AVENUE, NEW YORK, NY, 10033 | Garden Center |
| 2058956-2-DCA | Inactive | Business | 2017-10-03 | 2018-12-31 | No data | No data |
| 1465916-DCA | Inactive | Business | 2013-05-29 | 2016-12-31 | No data | No data |
| 1461441-DCA | Inactive | Business | 2013-04-05 | 2018-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-17 | 2023-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-17 | 2023-12-05 | Address | 1338 ST. NICHOLAS AVE., NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205002685 | 2023-11-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-24 |
| 130117000751 | 2013-01-17 | CERTIFICATE OF INCORPORATION | 2013-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-05 | No data | 2236 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-09 | No data | 2236 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-15 | No data | 1338 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-17 | No data | 2236 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-02 | No data | 2236 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 1338 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-20 | No data | 1338 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 1338 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-29 | No data | 1338 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 1338 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No 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 |
|---|---|---|---|---|---|
| 3537374 | WM VIO | INVOICED | 2022-10-14 | 800 | WM - W&M Violation |
| 3537373 | CL VIO | INVOICED | 2022-10-14 | 250 | CL - Consumer Law Violation |
| 3473083 | CL VIO | CREDITED | 2022-08-16 | 250 | CL - Consumer Law Violation |
| 3473084 | WM VIO | CREDITED | 2022-08-16 | 75 | WM - W&M Violation |
| 3439858 | WM VIO | INVOICED | 2022-04-20 | 400 | WM - W&M Violation |
| 3439857 | CL VIO | INVOICED | 2022-04-20 | 300 | CL - Consumer Law Violation |
| 3419070 | PL VIO | INVOICED | 2022-02-18 | 500 | PL - Padlock Violation |
| 3419069 | TS VIO | INVOICED | 2022-02-18 | 1125 | TS - State Fines (Tobacco) |
| 3419068 | SS VIO | INVOICED | 2022-02-18 | 250 | SS - State Surcharge (Tobacco) |
| 3419079 | WM VIO | CREDITED | 2022-02-18 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-05 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-08-05 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-02-09 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-02-09 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-02-09 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| 2022-02-09 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-02-09 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2018-05-17 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-06-29 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2015-06-29 | No data | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 6 | No data | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
