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LABODEGA INC
Company Details
| Name: |
LABODEGA INC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
05 Jun 2019 (6 years ago)
|
| Entity Number: |
5565046 |
| ZIP code: |
10453
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
2264 GRAND AVE 1B, BRONX, NY, United States, 10453 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
REYNALDO ESTRELLA
|
DOS Process Agent
|
2264 GRAND AVE 1B, BRONX, NY, United States, 10453
|
Chief Executive Officer
| Name |
Role |
Address |
|
REYNALDO ESTRELLA
|
Chief Executive Officer
|
2264 GRAND AVE 1B, BRONX, NY, United States, 10453
|
History
| Start date |
End date |
Type |
Value |
|
2019-06-05
|
2024-06-05
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2019-06-05
|
2024-06-05
|
Address
|
51 VERMILYEA AVE, NEW YORK, NY, 10034, 5428, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240605000037
|
2024-06-05
|
BIENNIAL STATEMENT
|
2024-06-05
|
|
190605010173
|
2019-06-05
|
CERTIFICATE OF INCORPORATION
|
2019-06-05
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3155708
|
PL VIO
|
INVOICED
|
2020-02-06
|
6700
|
PL - Padlock Violation
|
|
3131627
|
OL VIO
|
INVOICED
|
2019-12-26
|
500
|
OL - Other Violation
|
|
3131626
|
CL VIO
|
INVOICED
|
2019-12-26
|
350
|
CL - Consumer Law Violation
|
|
3125183
|
PL VIO
|
CREDITED
|
2019-12-10
|
500
|
PL - Padlock Violation
|
|
3108014
|
OL VIO
|
CREDITED
|
2019-10-29
|
250
|
OL - Other Violation
|
|
3108013
|
CL VIO
|
CREDITED
|
2019-10-29
|
175
|
CL - Consumer Law Violation
|
|
3106055
|
SCALE-01
|
INVOICED
|
2019-10-24
|
40
|
SCALE TO 33 LBS
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-12-01
|
Default Decision
|
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
|
1
|
No data
|
1
|
No data
|
|
2019-10-17
|
Default Decision
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
No data
|
1
|
No data
|
|
2019-10-17
|
Default Decision
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
No data
|
2
|
No data
|
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
