LA TORRE DELI MARKET CORP.
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| Name: | LA TORRE DELI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2018 (7 years ago) |
| Entity Number: | 5451470 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1447 WEBSTER AENUE, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 917-470-0367
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA TORRE DELI MARKET CORP. | DOS Process Agent | 1447 WEBSTER AENUE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2082158-2-DCA | Inactive | Business | 2019-02-12 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181130010284 | 2018-11-30 | CERTIFICATE OF INCORPORATION | 2018-11-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3163964 | TP VIO | INVOICED | 2020-03-02 | 1000 | TP - Tobacco Fine Violation |
| 3150551 | TP VIO | CREDITED | 2020-01-30 | 1000 | TP - Tobacco Fine Violation |
| 2969739 | LICENSE | INVOICED | 2019-01-28 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-24 | 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 | No data | No data |
| 2024-07-24 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-24 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-07-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2020-01-24 | Hearing 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State