HISPANOAMERICA L.L.C.
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| Name: | HISPANOAMERICA L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 2015 (10 years ago) |
| Entity Number: | 4716304 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 367 86TH ST. APT 2R, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MIGUEL SANTIAGO TAX | DOS Process Agent | 367 86TH ST. APT 2R, BROOKLYN, NY, United States, 11209 |
| Number | Type | Address |
|---|---|---|
| 716812 | Retail grocery store | 6302 NEW UTRECHT AVE, BROOKLYN, NY, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-30 | 2025-03-15 | Address | 367 86TH ST. APT 2R, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2015-02-25 | 2023-11-30 | Address | 367 86TH ST. APT 2R, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250315000049 | 2025-03-15 | BIENNIAL STATEMENT | 2025-03-15 |
| 231130023179 | 2023-11-30 | BIENNIAL STATEMENT | 2023-02-01 |
| 150526000900 | 2015-05-26 | CERTIFICATE OF PUBLICATION | 2015-05-26 |
| 150225010285 | 2015-02-25 | ARTICLES OF ORGANIZATION | 2015-02-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3128340 | CL VIO | INVOICED | 2019-12-16 | 262.5 | CL - Consumer Law Violation |
| 3128341 | WM VIO | INVOICED | 2019-12-16 | 400 | WM - W&M Violation |
| 2763056 | OL VIO | INVOICED | 2018-03-22 | 500 | OL - Other Violation |
| 2763055 | CL VIO | INVOICED | 2018-03-22 | 700 | CL - Consumer Law Violation |
| 2739213 | CL VIO | CREDITED | 2018-02-05 | 350 | CL - Consumer Law Violation |
| 2739214 | OL VIO | CREDITED | 2018-02-05 | 250 | OL - Other Violation |
| 2730233 | CL VIO | CREDITED | 2018-01-18 | 350 | CL - Consumer Law Violation |
| 2730234 | OL VIO | CREDITED | 2018-01-18 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-18 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2024-04-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-04-18 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2019-12-04 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2019-12-04 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-12-04 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-12-04 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2018-01-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-01-12 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-01-12 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State