| Name: | LAS LAGUNAS DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2018 (7 years ago) |
| Entity Number: | 5273047 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 281 SAINT NICHOLAS AVENUE, RIDGEWOOD,, NY, United States, 11385 |
Contact Details
Phone +1 347-350-6006
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 281 SAINT NICHOLAS AVENUE, RIDGEWOOD,, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1448745-DCA | Inactive | Business | 2012-10-22 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180124010335 | 2018-01-24 | CERTIFICATE OF INCORPORATION | 2018-01-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-16 | No data | 281 SAINT NICHOLAS AVE, Queens, RIDGEWOOD, NY, 11385 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-14 | No data | 444 MELROSE ST, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-24 | No data | 281 SAINT NICHOLAS AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 444 MELROSE ST, Brooklyn, BROOKLYN, NY, 11237 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-15 | No data | 281 SAINT NICHOLAS AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-11 | No data | 444 MELROSE ST, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-14 | No data | 444 MELROSE ST, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-10 | No data | 444 MELROSE ST, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-12 | No data | 444 MELROSE ST, Brooklyn, BROOKLYN, NY, 11237 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-04 | No data | 444 MELROSE ST, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 2922753 | OL VIO | INVOICED | 2018-11-01 | 125 | OL - Other Violation |
| 2781961 | PL VIO | INVOICED | 2018-04-26 | 500 | PL - Padlock Violation |
| 2708019 | INTEREST | INVOICED | 2017-12-10 | 7.880000114440918 | Interest Payment |
| 2692345 | INTEREST | INVOICED | 2017-11-10 | 15.75 | Interest Payment |
| 2672080 | PL VIO | INVOICED | 2017-10-02 | 2100 | PL - Padlock Violation |
| 2384644 | PL VIO | INVOICED | 2016-07-19 | 500 | PL - Padlock Violation |
| 2372256 | OL VIO | INVOICED | 2016-06-24 | 375 | OL - Other Violation |
| 2369607 | SCALE-01 | INVOICED | 2016-06-21 | 20 | SCALE TO 33 LBS |
| 1886678 | TS VIO | CREDITED | 2014-11-18 | 750 | TS - State Fines (Tobacco) |
| 1886679 | SS VIO | CREDITED | 2014-11-18 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-24 | 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 |
| 2018-04-15 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-07-11 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-06-14 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-06-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
