Search icon

LA REYNA DE WESTCHESTER DELI GROCERY CORP.

Company claim

Is this your business?

Get access!

Company Details

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

DOS Process Agent

Name Role Address
LA REYNA DE WESTCHESTER DELI GROCERY CORP. DOS Process Agent 1218 WESTCHESTER AVENUE, BRONX, NY, United States, 10459

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
150610010151 2015-06-10 CERTIFICATE OF INCORPORATION 2015-06-10

Fine And Fees

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

Issued Charges

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State