| Name: | LA TINFORA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2015 (10 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2386 WEBSTER AVENUE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| AMBIORIX D. LOPEZ | Agent | 2386 WEBSTER AVENUE, BRONX,, NY, 10458 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150728010412 | 2015-07-28 | CERTIFICATE OF INCORPORATION | 2015-07-28 |
| 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 |
| 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: 25 Mar 2025
Sources: New York Secretary of State
