| Name: | LA NUEVA LUPITAS DELI-GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2016 (9 years ago) |
| Entity Number: | 4923841 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4712 NEW UTRECHT AVE., BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 347-221-0839
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4712 NEW UTRECHT AVE., BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2038396-DCA | Inactive | Business | 2016-05-31 | 2022-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160404010167 | 2016-04-04 | CERTIFICATE OF INCORPORATION | 2016-04-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-05 | No data | 4712 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-20 | No data | 4712 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | 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 |
|---|---|---|---|---|---|
| 3183867 | RENEWAL | INVOICED | 2020-06-22 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3155826 | WM VIO | INVOICED | 2020-02-06 | 400 | WM - W&M Violation |
| 3155825 | OL VIO | INVOICED | 2020-02-06 | 500 | OL - Other Violation |
| 3128541 | WM VIO | CREDITED | 2019-12-16 | 25 | WM - W&M Violation |
| 3128540 | OL VIO | CREDITED | 2019-12-16 | 250 | OL - Other Violation |
| 3126830 | SCALE-01 | INVOICED | 2019-12-13 | 20 | SCALE TO 33 LBS |
| 2731209 | RENEWAL | INVOICED | 2018-01-20 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2699197 | DCA-SUS | CREDITED | 2017-11-24 | 175 | Suspense Account |
| 2699196 | OL VIO | INVOICED | 2017-11-24 | 250 | OL - Other Violation |
| 2688699 | CL VIO | CREDITED | 2017-11-02 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-05 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2019-12-05 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-10-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-10-20 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
