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LA RAZA GROCERY & DELI, INC.

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Company Details

Name: LA RAZA GROCERY & DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2017 (8 years ago)
Entity Number: 5063930
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 3604 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 718-646-1500

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3604 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date
2070802-DCA Inactive Business 2018-05-09 2020-03-31
2055988-2-DCA Inactive Business 2017-07-19 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
170106010399 2017-01-06 CERTIFICATE OF INCORPORATION 2017-01-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587914 RENEWAL INVOICED 2023-01-26 200 Tobacco Retail Dealer Renewal Fee
3271505 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
3121980 TP VIO INVOICED 2019-12-02 750 TP - Tobacco Fine Violation
3121978 SS VIO INVOICED 2019-12-02 50 SS - State Surcharge (Tobacco)
3121979 TS VIO INVOICED 2019-12-02 750 TS - State Fines (Tobacco)
3121241 TP VIO INVOICED 2019-12-02 1000 TP - Tobacco Fine Violation
3044088 SCALE-01 INVOICED 2019-06-07 20 SCALE TO 33 LBS
2924657 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee
2815407 SCALE-01 INVOICED 2018-07-24 20 SCALE TO 33 LBS
2787150 LICENSE INVOICED 2018-05-07 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-26 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-11-26 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-11-26 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

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21600.00
Total Face Value Of Loan:
86100.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State