LINDO DESPERTAR GROCERY CORP.
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| Name: | LINDO DESPERTAR GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2017 (8 years ago) |
| Entity Number: | 5138699 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 202 - 204 AUDUBON AVENUE - AKA, 551 - 559 WEST 175TH STREET, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 646-678-5777
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDO DESPERTAR GROCERY CORP. | DOS Process Agent | 202 - 204 AUDUBON AVENUE - AKA, 551 - 559 WEST 175TH STREET, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 728949 | No data | Retail grocery store | No data | No data | No data | 202-204 AUDUBON AVE, NEW YORK, NY, 10033 | No data |
| 0081-23-105054 | No data | Alcohol sale | 2023-07-10 | 2023-07-10 | 2026-08-31 | 202 204 AUDUBON AVE, NEW YORK, New York, 10033 | Grocery Store |
| 2056634-2-DCA | Inactive | Business | 2017-08-04 | No data | 2020-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170517010295 | 2017-05-17 | CERTIFICATE OF INCORPORATION | 2017-05-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656487 | PL VIO | INVOICED | 2023-06-14 | 6500 | PL - Padlock Violation |
| 3620493 | PL VIO | CREDITED | 2023-03-23 | 500 | PL - Padlock Violation |
| 3473861 | SCALE-01 | INVOICED | 2022-08-18 | 20 | SCALE TO 33 LBS |
| 3421784 | SS VIO | INVOICED | 2022-03-01 | 250 | SS - State Surcharge (Tobacco) |
| 3421783 | TS VIO | INVOICED | 2022-03-01 | 1500 | TS - State Fines (Tobacco) |
| 3386245 | CL VIO | INVOICED | 2021-11-01 | 350 | CL - Consumer Law Violation |
| 3386167 | TP VIO | INVOICED | 2021-11-01 | 1500 | TP - Tobacco Fine Violation |
| 3364179 | CL VIO | CREDITED | 2021-08-27 | 175 | CL - Consumer Law Violation |
| 3360555 | SCALE-01 | INVOICED | 2021-08-16 | 20 | SCALE TO 33 LBS |
| 2934420 | RENEWAL | INVOICED | 2018-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-26 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2024-06-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2023-03-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-13 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| 2021-08-13 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2021-08-13 | Default Decision | 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 | No data | 1 | No data |
| 2021-08-13 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2017-06-28 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-06-28 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2017-06-28 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State