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LA FAMILIA DELI MARKET CORP.

LA FAMILIA DELI MARKET CORP.

Company Details

Name:	LA FAMILIA DELI MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jul 2014 (11 years ago)
Entity Number:	4602431
ZIP code:	10456
County:	Bronx
Place of Formation:	New York
Address:	281 E. 170TH STREET, BRONX, NY, United States, 10456

Contact Details

Phone +1 212-304-2120

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LA FAMILIA DELI MARKET CORP.	DOS Process Agent	281 E. 170TH STREET, BRONX, NY, United States, 10456

Licenses

Number	Status	Type	Date	End date	Address
715006	No data	Retail grocery store	No data	No data	281 EAST 170TH ST, BRONX, NY, 10456
2018300-2-DCA	Inactive	Business	2015-02-13	2020-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140707010052	2014-07-07	CERTIFICATE OF INCORPORATION	2014-07-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-07-25	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-05	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-15	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-02	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-13	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-22	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-14	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-12	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-20	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-17	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-22	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-05	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-09	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-01	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-21	No data	281 E 170TH ST, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3073433	SS VIO	INVOICED	2019-08-15	50	SS - State Surcharge (Tobacco)
3073432	TS VIO	INVOICED	2019-08-15	1000	TS - State Fines (Tobacco)
3071438	OL VIO	INVOICED	2019-08-08	750	OL - Other Violation
3069409	SCALE-01	INVOICED	2019-08-02	20	SCALE TO 33 LBS
3042592	TP VIO	INVOICED	2019-06-04	2000	TP - Tobacco Fine Violation
2971999	SS VIO	CREDITED	2019-01-30	50	SS - State Surcharge (Tobacco)
2971998	TP VIO	CREDITED	2019-01-30	2000	TP - Tobacco Fine Violation
2953375	RENEWAL	INVOICED	2018-12-28	200	Tobacco Retail Dealer Renewal Fee
2805769	TP VIO	INVOICED	2018-07-03	1000	TP - Tobacco Fine Violation
2775924	DCA-SUS	CREDITED	2018-04-13	1000	Suspense Account
2769820	PL VIO	INVOICED	2018-04-02	500	PL - Padlock Violation
2734178	TP VIO	CREDITED	2018-01-26	1000	TP - Tobacco Fine Violation
2717416	OL VIO	INVOICED	2017-12-29	500	OL - Other Violation
2717417	WM VIO	INVOICED	2017-12-29	400	WM - W&M Violation
2717415	CL VIO	INVOICED	2017-12-29	350	CL - Consumer Law Violation
2705632	TP VIO	CREDITED	2017-12-05	750	TP - Tobacco Fine Violation
2681234	SCALE-01	INVOICED	2017-10-26	20	SCALE TO 33 LBS
2680821	OL VIO	CREDITED	2017-10-25	250	OL - Other Violation
2680822	WM VIO	CREDITED	2017-10-25	25	WM - W&M Violation
2680820	CL VIO	CREDITED	2017-10-25	175	CL - Consumer Law Violation
2680762	LL VIO	CREDITED	2017-10-25	250	LL - License Violation
2513496	RENEWAL	INVOICED	2016-12-15	110	Cigarette Retail Dealer Renewal Fee
2313195	SCALE-01	INVOICED	2016-03-31	20	SCALE TO 33 LBS
2142192	CL VIO	INVOICED	2015-07-31	700	CL - Consumer Law Violation
2098926	SCALE-01	INVOICED	2015-06-08	20	SCALE TO 33 LBS
2098038	CL VIO	CREDITED	2015-06-08	350	CL - Consumer Law Violation
1975488	LICENSE	INVOICED	2015-02-05	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-07-25	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
2018-12-02	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-12-02	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-03-22	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-11-14	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-10-12	Default Decision	TOTAL SELLING PRICE NOT SHOWN	1	No data	1	No data
2017-10-12	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2017-10-12	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2017-10-12	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-10-12	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-06-01	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2015-06-01	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1811612

Agricultural Acts

2018-12-12

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-12-12
Termination Date	2019-03-14
Section	1346
Status	Terminated

Parties

Name	LA FAMILIA DELI MARKET CORP.
Role	Plaintiff

Name	UNITED STATES OF AMERIC,
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State