LA BODEGA DE TONY INC
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| Name: | LA BODEGA DE TONY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2019 (6 years ago) |
| Entity Number: | 5662501 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 117-37 FARMERS BOULEVARD, SAINT ALBANS, NY, United States, 11412 |
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| Name | Role | Address |
|---|---|---|
| ALBERTA XELO | Agent | 178-58 LESLIE ROAD, JAMAICA, NY, 11434 |
| Name | Role | Address |
|---|---|---|
| LA BODEGA DE TONY INC | DOS Process Agent | 117-37 FARMERS BOULEVARD, SAINT ALBANS, NY, United States, 11412 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191126010158 | 2019-11-26 | CERTIFICATE OF INCORPORATION | 2019-11-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3410226 | CL VIO | INVOICED | 2022-01-27 | 350 | CL - Consumer Law Violation |
| 3388548 | SCALE-01 | INVOICED | 2021-11-10 | 20 | SCALE TO 33 LBS |
| 3388184 | CL VIO | CREDITED | 2021-11-09 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-26 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-06-26 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | No data | No data |
| 2024-06-26 | Default Decision | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-06-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2021-11-08 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State