LA REYNA DE WESTCHESTER DELI GROCERY CORP.
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| Name: | LA REYNA DE WESTCHESTER DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2015 (10 years ago) |
| Entity Number: | 4772280 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1218 WESTCHESTER AVENUE, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-450-3688
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA REYNA DE WESTCHESTER DELI GROCERY CORP. | DOS Process Agent | 1218 WESTCHESTER AVENUE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128789 | No data | Alcohol sale | 2022-01-12 | 2022-01-12 | 2025-01-31 | 1218 WESTCHESTER AVE, BRONX, New York, 10459 | Grocery Store |
| 2030443-2-DCA | Active | Business | 2015-11-13 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150610010151 | 2015-06-10 | CERTIFICATE OF INCORPORATION | 2015-06-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3551580 | RENEWAL | INVOICED | 2022-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3279283 | WM VIO | INVOICED | 2021-01-05 | 400 | WM - W&M Violation |
| 3279282 | OL VIO | INVOICED | 2021-01-05 | 650 | OL - Other Violation |
| 3271834 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3255151 | OL VIO | CREDITED | 2020-11-09 | 350 | OL - Other Violation |
| 3255152 | WM VIO | CREDITED | 2020-11-09 | 25 | WM - W&M Violation |
| 3199770 | WM VIO | VOIDED | 2020-08-20 | 400 | WM - W&M Violation |
| 3199769 | OL VIO | VOIDED | 2020-08-20 | 650 | OL - Other Violation |
| 3170363 | SCALE-01 | INVOICED | 2020-03-18 | 20 | SCALE TO 33 LBS |
| 2941880 | TO VIO | INVOICED | 2018-12-11 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-16 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2023-10-26 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-10-26 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-10-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-10-03 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-10-03 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-08-02 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2020-03-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-03-09 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2020-03-09 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State