| Name: | LA RUBIA DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 2014 (10 years ago) |
| Date of dissolution: | 13 Dec 2022 |
| Entity Number: | 4661983 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2085 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-928-1180
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANKLIN L PEREZ | DOS Process Agent | 2085 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024084-2-DCA | Inactive | Business | 2015-06-09 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-05 | 2022-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-05 | 2023-04-01 | Address | 2085 AMSTERDAM AVE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401001050 | 2022-12-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-13 |
| 141105010312 | 2014-11-05 | CERTIFICATE OF INCORPORATION | 2014-11-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 2085 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 2085 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-03 | No data | 2085 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-28 | No data | 2085 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 2085 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 2085 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 2085 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 2085 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 2080 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-27 | No data | 2085 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 3179577 | OL VIO | INVOICED | 2020-05-12 | 250 | OL - Other Violation |
| 3179576 | CL VIO | INVOICED | 2020-05-12 | 350 | CL - Consumer Law Violation |
| 3059786 | CL VIO | CREDITED | 2019-07-10 | 175 | CL - Consumer Law Violation |
| 3059787 | OL VIO | CREDITED | 2019-07-10 | 125 | OL - Other Violation |
| 2652794 | TS VIO | INVOICED | 2017-08-07 | 1000 | TS - State Fines (Tobacco) |
| 2652793 | SS VIO | INVOICED | 2017-08-07 | 50 | SS - State Surcharge (Tobacco) |
| 2619035 | SS VIO | CREDITED | 2017-06-01 | 50 | SS - State Surcharge (Tobacco) |
| 2619034 | TO VIO | INVOICED | 2017-06-01 | 1000 | 'TO - Tobacco Other |
| 2619033 | TP VIO | INVOICED | 2017-06-01 | 1000 | TP - Tobacco Fine Violation |
| 2615991 | SS VIO | INVOICED | 2017-05-24 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-26 | 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 |
| 2019-06-26 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-06-27 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-27 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2015-09-02 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | 0 |
| 2015-09-02 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-09-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-06-01 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-06-01 | Settlement (Post Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
