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LA POTENCIA DELI-GROCERY STORE CORP.

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Company Details

Name: LA POTENCIA DELI-GROCERY STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2015 (10 years ago)
Entity Number: 4816986
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 320 E. 167TH ST., BRONX, NY, United States, 10456

Contact Details

Phone +1 347-590-3991

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 320 E. 167TH ST., BRONX, NY, United States, 10456

Licenses

Number Status Type Date Last renew date End date Address Description
719125 No data Retail grocery store No data No data No data 320 E 167TH STREET, BRONX, NY, 10456 No data
0071-21-119752 No data Alcohol sale 2021-12-13 2021-12-13 2024-12-31 320 E 167TH ST, BRONX, New York, 10456 Grocery Store
2044278-1-DCA Active Business 2016-09-29 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150909010094 2015-09-09 CERTIFICATE OF INCORPORATION 2015-09-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3620612 SCALE-01 INVOICED 2023-03-23 20 SCALE TO 33 LBS
3537438 TO VIO INVOICED 2022-10-17 1000 'TO - Tobacco Other
3466775 TO VIO CREDITED 2022-07-29 500 'TO - Tobacco Other
3410671 OL VIO INVOICED 2022-01-28 100 OL - Other Violation
3409573 OL VIO CREDITED 2022-01-25 200 OL - Other Violation
3409303 SCALE-01 INVOICED 2022-01-24 20 SCALE TO 33 LBS
3393021 RENEWAL INVOICED 2021-12-06 200 Tobacco Retail Dealer Renewal Fee
3126090 RENEWAL INVOICED 2019-12-11 200 Tobacco Retail Dealer Renewal Fee
2706725 OL VIO INVOICED 2017-12-07 125 OL - Other Violation
2700747 SCALE-01 INVOICED 2017-11-28 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-01-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-01-21 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2017-11-17 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State