| Name: | LA BAHIA FASHIONS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2015 (9 years ago) |
| Entity Number: | 4809012 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10022 37TH AVE, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS JARAMA | DOS Process Agent | 10022 37TH AVE, CORONA, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150821010338 | 2015-08-21 | CERTIFICATE OF INCORPORATION | 2015-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-25 | No data | 9705 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-17 | No data | 9705 37TH AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-29 | No data | 681 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 10022 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3106673 | OL VIO | INVOICED | 2019-10-25 | 370 | OL - Other Violation |
| 3106672 | CL VIO | INVOICED | 2019-10-25 | 260 | CL - Consumer Law Violation |
| 3090991 | CL VIO | CREDITED | 2019-09-30 | 175 | CL - Consumer Law Violation |
| 3090992 | OL VIO | CREDITED | 2019-09-30 | 250 | OL - Other Violation |
| 3075075 | CL VIO | VOIDED | 2019-08-20 | 175 | CL - Consumer Law Violation |
| 3074786 | CL VIO | VOIDED | 2019-08-20 | 175 | CL - Consumer Law Violation |
| 3075076 | OL VIO | VOIDED | 2019-08-20 | 250 | OL - Other Violation |
| 3074787 | OL VIO | VOIDED | 2019-08-20 | 250 | OL - Other Violation |
| 3070331 | CL VIO | VOIDED | 2019-08-06 | 350 | CL - Consumer Law Violation |
| 3070332 | OL VIO | VOIDED | 2019-08-06 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-17 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2019-05-17 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
