LA PINATA MEXICANA CORP.

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Name:	LA PINATA MEXICANA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 2013 (12 years ago)
Entity Number:	4441031
ZIP code:	11421
County:	Queens
Place of Formation:	New York
Address:	79-10 JAMAICA AVENUE, APT 3RD FLOOR, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DOMINGA SANDRE-AGUIRRE	DOS Process Agent	79-10 JAMAICA AVENUE, APT 3RD FLOOR, WOODHAVEN, NY, United States, 11421

Number	Type	Address
741314	Retail grocery store	78-01 JAMAICA AVE, WOODHAVEN, NY, 11421

Filing Number	Date Filed	Type	Effective Date
130805000739	2013-08-05	CERTIFICATE OF INCORPORATION	2013-08-05

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3444644	SCALE-01	INVOICED	2022-05-05	20	SCALE TO 33 LBS
3047873	WM VIO	INVOICED	2019-06-18	1600	WM - W&M Violation
3017158	WM VIO	CREDITED	2019-04-11	100	WM - W&M Violation
3016134	SCALE-01	INVOICED	2019-04-10	20	SCALE TO 33 LBS
2960740	OL VIO	INVOICED	2019-01-11	185	OL - Other Violation
2960739	CL VIO	INVOICED	2019-01-11	260	CL - Consumer Law Violation
2960741	WM VIO	INVOICED	2019-01-11	1200	WM - W&M Violation
2922166	OL VIO	CREDITED	2018-11-01	125	OL - Other Violation
2922145	CL VIO	CREDITED	2018-11-01	175	CL - Consumer Law Violation
2922167	WM VIO	CREDITED	2018-11-01	100	WM - W&M Violation
2922548	SCALE-01	INVOICED	2018-11-01	20	SCALE TO 33 LBS
2653753	WM VIO	INVOICED	2017-08-09	1600	WM - W&M Violation
2653752	CL VIO	INVOICED	2017-08-09	350	CL - Consumer Law Violation
2574874	OL VIO	INVOICED	2017-03-15	250	OL - Other Violation
2548754	SCALE-01	INVOICED	2017-02-08	20	SCALE TO 33 LBS
2548279	OL VIO	CREDITED	2017-02-07	375	OL - Other Violation
2318928	WM VIO	CREDITED	2016-04-06	300	WM - W&M Violation
2318927	CL VIO	CREDITED	2016-04-06	175	CL - Consumer Law Violation
2315112	SCALE-01	INVOICED	2016-04-01	20	SCALE TO 33 LBS
2224359	CLATE	INVOICED	2015-11-30	100	Late Fee
2219435	WM VIO	INVOICED	2015-11-19	100	WM - W&M Violation
2212069	LATE	CREDITED	2015-11-07	100	Scale Late Fee
2190125	WM VIO	CREDITED	2015-10-14	100	WM - W&M Violation
2189190	SCALE-01	INVOICED	2015-10-13	20	SCALE TO 33 LBS

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-02	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2019-04-02	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	No data	2	No data
2018-10-23	Hearing Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	No data	2	No data
2018-10-23	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2018-10-23	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2018-10-23	Hearing Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2017-01-30	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	No data	1	2
2016-03-25	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2016-03-25	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-03-25	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	No data	2	No data
2015-10-06	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2015-10-06	Settlement (Pre-Hearing)	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data

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Date of last update: 26 Mar 2025