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LA TINFORA GROCERY CORP.

Company Details

Name: LA TINFORA GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2015 (9 years ago)
Entity Number: 4796346
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2386 WEBSTER AVENUE, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-933-8826

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2386 WEBSTER AVENUE, BRONX, NY, United States, 10458

Agent

Name Role Address
AMBIORIX D. LOPEZ Agent 2386 WEBSTER AVENUE, BRONX,, NY, 10458

Licenses

Number Status Type Date Last renew date End date Address Description
718851 No data Retail grocery store No data No data No data 2386 WEBSTER AVE, BRONX, NY, 10458 No data
0081-22-120936 No data Alcohol sale 2022-04-28 2022-04-28 2025-04-30 2386 WEBSTER AVE, BRONX, New York, 10458 Grocery Store
2029408-2-DCA Active Business 2015-10-13 No data 2024-12-31 No data No data

History

Start date End date Type Value
2015-07-28 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150728010412 2015-07-28 CERTIFICATE OF INCORPORATION 2015-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-08 LA TINFORA GROCERY 2386 WEBSTER AVE, BRONX, Bronx, NY, 10458 A Food Inspection Department of Agriculture and Markets No data
2023-10-10 LA TINFORA GROCERY 2386 WEBSTER AVE, BRONX, Bronx, NY, 10458 C Food Inspection Department of Agriculture and Markets 15F - Shelves in the retail area were noted to have buildup of flaking rust.
2023-05-03 No data 2386 WEBSTER AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-11 No data 2386 WEBSTER AVE, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-18 No data 2386 WEBSTER AVE, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-21 No data 2386 WEBSTER AVE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-03 No data 2386 WEBSTER AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-14 No data 2386 WEBSTER AVE, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-27 No data 2386 WEBSTER AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-04 No data 2386 WEBSTER AVE, Bronx, BRONX, NY, 10458 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
3560752 RENEWAL INVOICED 2022-12-01 200 Tobacco Retail Dealer Renewal Fee
3556488 SCALE-01 INVOICED 2022-11-21 40 SCALE TO 33 LBS
3442005 TP VIO INVOICED 2022-04-27 1750 TP - Tobacco Fine Violation
3442026 TO VIO INVOICED 2022-04-27 1500 'TO - Tobacco Other
3442004 TS VIO INVOICED 2022-04-27 1125 TS - State Fines (Tobacco)
3442003 SS VIO INVOICED 2022-04-27 250 SS - State Surcharge (Tobacco)
3278559 RENEWAL INVOICED 2021-01-04 200 Tobacco Retail Dealer Renewal Fee
3044821 SCALE-01 INVOICED 2019-06-10 20 SCALE TO 33 LBS
2930202 RENEWAL INVOICED 2018-11-15 200 Tobacco Retail Dealer Renewal Fee
2662937 SCALE-01 INVOICED 2017-09-06 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-21 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-04-21 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 1 No data No data
2022-04-21 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2022-04-21 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-04-21 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2015-11-24 Pleaded ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 1 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State