LA FINQUITA #1 CORP.
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| Name: | LA FINQUITA #1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2018 (7 years ago) |
| Entity Number: | 5344463 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 388 RIDGEWOOD AVENUE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 347-295-3623
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 388 RIDGEWOOD AVENUE, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 734510 | No data | Retail grocery store | No data | No data | No data | 388 RIDGEWOOD AVE, BROOKLYN, NY, 11208 | No data |
| 0081-21-100354 | No data | Alcohol sale | 2024-07-25 | 2024-07-25 | 2027-08-31 | 388 RIDGEWOOD AVE, BROOKLYN, New York, 11208 | Grocery Store |
| 2074956-DCA | Active | Business | 2018-07-03 | No data | 2024-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180518010384 | 2018-05-18 | CERTIFICATE OF INCORPORATION | 2018-05-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655200 | WM VIO | INVOICED | 2023-06-09 | 100 | WM - W&M Violation |
| 3655006 | SCALE-01 | INVOICED | 2023-06-08 | 40 | SCALE TO 33 LBS |
| 3421762 | RENEWAL | INVOICED | 2022-03-01 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3149846 | RENEWAL | INVOICED | 2020-01-28 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3144245 | SCALE-01 | INVOICED | 2020-01-15 | 80 | SCALE TO 33 LBS |
| 3130580 | WM VIO | INVOICED | 2019-12-23 | 2200 | WM - W&M Violation |
| 3105811 | WM VIO | CREDITED | 2019-10-23 | 500 | WM - W&M Violation |
| 3045592 | LL VIO | INVOICED | 2019-06-12 | 500 | LL - License Violation |
| 2887821 | SCALE-01 | INVOICED | 2018-09-20 | 20 | SCALE TO 33 LBS |
| 2805572 | LICENSE | INVOICED | 2018-07-03 | 640 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2023-06-07 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2019-10-15 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2019-10-15 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2019-10-15 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2019-05-21 | Pleaded | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | 1 | No data | No data |
| 2019-05-21 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State