LOS PAISAS DELI GROCERY CORP.
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| Name: | LOS PAISAS DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2020 (5 years ago) |
| Entity Number: | 5768702 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45 - 14 NATIONAL STREET, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-699-2235
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOS PAISAS DELI GROCERY CORP. | DOS Process Agent | 45 - 14 NATIONAL STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 744672 | No data | Retail grocery store | No data | No data | No data | 45-14 NATIONAL STREET, CORONA, NY, 11368 | No data |
| 0081-21-108163 | No data | Alcohol sale | 2023-12-18 | 2023-12-18 | 2026-12-31 | 45-14 NATIONAL ST, CORONA, New York, 11368 | Grocery Store |
| 2097999-2-DCA | Active | Business | 2021-03-10 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200616010347 | 2020-06-16 | CERTIFICATE OF INCORPORATION | 2020-06-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3565406 | RENEWAL | INVOICED | 2022-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3435946 | OL VIO | INVOICED | 2022-04-06 | 125 | OL - Other Violation |
| 3435947 | WM VIO | INVOICED | 2022-04-06 | 25 | WM - W&M Violation |
| 3435953 | TP VIO | INVOICED | 2022-04-06 | 1300 | TP - Tobacco Fine Violation |
| 3435544 | SCALE-01 | INVOICED | 2022-04-05 | 20 | SCALE TO 33 LBS |
| 3280566 | LICENSE | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-06 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2024-08-06 | Pleaded | 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 |
| 2024-08-06 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-08-06 | Pleaded | 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 |
| 2022-04-04 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-04-04 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-04-04 | Pleaded | 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 | 1 | No data | No data |
| 2022-04-04 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 22 Mar 2025
Sources: New York Secretary of State