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LATINOS GROCERY INC

Company Details

Name: LATINOS GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2019 (6 years ago)
Entity Number: 5507694
ZIP code: 10520
County: Westchester
Place of Formation: New York
Address: 191 GRAND STREET, CROTON ON HUDSON, NY, United States, 10520

Contact Details

Phone +1 718-336-6500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 191 GRAND STREET, CROTON ON HUDSON, NY, United States, 10520

Licenses

Number Status Type Date End date
1391453-DCA Inactive Business 2011-05-11 2012-03-31
1354643-DCA Inactive Business 2010-05-18 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
190306010323 2019-03-06 CERTIFICATE OF INCORPORATION 2019-03-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-06 No data 2485 65TH ST, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-15 No data 2485 65TH ST, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-19 No data 2485 65TH ST, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-24 No data 2485 65TH ST, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-04 No data 2485 65TH ST, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-22 No data 2485 65TH ST, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-08 No data 2485 65TH ST, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-11 No data 2485 65TH ST, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-13 No data 2485 65TH ST, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-07 No data 2485 65TH ST, Brooklyn, BROOKLYN, NY, 11204 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2681511 WM VIO INVOICED 2017-10-26 100 WM - W&M Violation
2681510 OL VIO INVOICED 2017-10-26 875 OL - Other Violation
2681054 SCALE-01 INVOICED 2017-10-25 20 SCALE TO 33 LBS
2472118 OL VIO INVOICED 2016-10-14 250 OL - Other Violation
2470994 SCALE-01 INVOICED 2016-10-13 20 SCALE TO 33 LBS
2240882 RENEWAL INVOICED 2015-12-23 110 Cigarette Retail Dealer Renewal Fee
1559618 RENEWAL INVOICED 2014-01-14 110 Cigarette Retail Dealer Renewal Fee
219709 TP VIO INVOICED 2013-06-14 500 TP - Tobacco Fine Violation
219712 INTEREST INVOICED 2013-06-13 39.470001220703125 Interest Payment
219710 APPEAL INVOICED 2013-05-03 25 Appeal Filing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-19 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
2017-10-19 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-10-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-10-19 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2016-10-04 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

Date of last update: 26 Dec 2024

Sources: New York Secretary of State