| Name: | LA MARKETA LATINA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2013 (12 years ago) |
| Entity Number: | 4349066 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O AGUIDA M. GARCIA, 1560 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 917-476-2807
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O AGUIDA M. GARCIA, 1560 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 718091 | No data | Retail grocery store | No data | No data | 1560 ST NICHOLAS AVE, NEW YORK, NY, 10040 |
| 2025865-DCA | Active | Business | 2015-07-20 | 2024-03-31 | No data |
| 2023384-DCA | Inactive | Business | 2015-05-27 | 2020-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-22 | 2015-09-08 | Address | 521-523 W. 207TH ST., BRONX, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150908000495 | 2015-09-08 | CERTIFICATE OF CHANGE | 2015-09-08 |
| 130122000742 | 2013-01-22 | CERTIFICATE OF INCORPORATION | 2013-01-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3427118 | RENEWAL | INVOICED | 2022-03-16 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3357926 | SCALE-01 | INVOICED | 2021-08-06 | 20 | SCALE TO 33 LBS |
| 3167364 | RENEWAL | INVOICED | 2020-03-06 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3089421 | PL VIO | INVOICED | 2019-09-25 | 1000 | PL - Padlock Violation |
| 3089370 | PL VIO | VOIDED | 2019-09-25 | 500 | PL - Padlock Violation |
| 3089385 | PL VIO | CREDITED | 2019-09-25 | 1500 | PL - Padlock Violation |
| 3078917 | PL VIO | VOIDED | 2019-09-05 | 500 | PL - Padlock Violation |
| 3061927 | PL VIO | VOIDED | 2019-07-16 | 5200 | PL - Padlock Violation |
| 3042651 | LL VIO | INVOICED | 2019-06-04 | 750 | LL - License Violation |
| 3027341 | LL VIO | CREDITED | 2019-05-02 | 1125 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-10 | Pleaded | 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 | No data | No data |
| 2024-12-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2019-04-19 | Hearing Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2019-04-19 | Hearing Decision | THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS. | 1 | No data | No data | 1 |
| 2019-04-19 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-04-19 | Hearing Decision | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | No data | 1 | No data |
| 2017-05-22 | Settlement (Pre-Hearing) | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-05-22 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-05-22 | Settlement (Pre-Hearing) | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
| 2017-05-22 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
