| Name: | LATINO ENVIOS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2013 (12 years ago) |
| Entity Number: | 4435119 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 105-18 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILMER BONILLA | DOS Process Agent | 105-18 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130723001141 | 2013-07-23 | CERTIFICATE OF INCORPORATION | 2013-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-18 | No data | 14427 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-18 | No data | 14423 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-17 | No data | 14423 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 14427 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-06 | No data | 14423 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 14423 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2850424 | OL VIO | INVOICED | 2018-09-05 | 325 | OL - Other Violation |
| 2850425 | WM VIO | INVOICED | 2018-09-05 | 100 | WM - W&M Violation |
| 2850423 | CL VIO | INVOICED | 2018-09-05 | 175 | CL - Consumer Law Violation |
| 2668517 | OL VIO | INVOICED | 2017-09-21 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-24 | No data | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2024-12-24 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2024-12-24 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2018-08-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-08-17 | 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 |
| 2018-08-17 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-08-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-08-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2018-08-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-09-13 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7995607900 | 2020-06-17 | 0202 | PPP | 14423 JAMAICA AVE, JAMAICA, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3528088408 | 2021-02-05 | 0202 | PPS | 14423 Jamaica Ave, Jamaica, NY, 11435-3623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
