| Name: | LA NUEVA ESPINAL NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2014 (11 years ago) |
| Entity Number: | 4539869 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 240 MAIN STREET, HEMPSTEAD, NY, United States, 11550 |
| Principal Address: | 240 Main St, Hempstead, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 240 MAIN STREET, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| SIXTO ESPINAL | Chief Executive Officer | 240 MAIN STREET, HEMPSTEAD, NY, United States, 11550 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 712086 | Retail grocery store | No data | No data | No data | 240 MAIN ST, HEMPSTEAD, NY, 11550 | No data |
| 0081-23-122525 | Alcohol sale | 2023-04-03 | 2023-04-03 | 2026-04-30 | 240 MAIN ST, HEMPSTEAD, New York, 11550 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-06 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-06 | 2024-01-19 | Address | 240 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119000956 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 140306010189 | 2014-03-06 | CERTIFICATE OF INCORPORATION | 2014-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-08 | LA NUEVA ESPINAL | 240 MAIN ST, HEMPSTEAD, Nassau, NY, 11550 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-06 | LA NUEVA ESPINAL | 240 MAIN ST, HEMPSTEAD, Nassau, NY, 11550 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-20 | LA NUEVA ESPINAL | 240 MAIN ST, HEMPSTEAD, Nassau, NY, 11550 | C | Food Inspection | Department of Agriculture and Markets | 15E - Unused materials and equipment in the basement are dust laden and stored in a manner which inhibits proper cleaning and inspection. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7978677810 | 2020-06-05 | 0235 | PPP | 240 MAIN ST, HEMPSTEAD, NY, 11550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4581268505 | 2021-02-26 | 0235 | PPS | 240 Main St, Hempstead, NY, 11550-1419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
