| Name: | CINTO ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jul 2020 (5 years ago) |
| Entity Number: | 5781683 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1950 CROSS BRONX EXPRESSWAY, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| JOONY CINTO | DOS Process Agent | 1950 CROSS BRONX EXPRESSWAY, BRONX, NY, United States, 10472 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-124640 | Alcohol sale | 2022-06-03 | 2022-06-03 | 2025-05-31 | 1950 CROSS BRONX EXP, BRONX, New York, 10472 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-19 | 2024-06-04 | Address | 1950 CROSS BRONX EXPRESSWAY, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2020-07-06 | 2021-04-19 | Address | 1880 GUERLAIN STREET APT 2, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005592 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 210419000231 | 2021-04-19 | CERTIFICATE OF CHANGE | 2021-04-19 |
| 200706020308 | 2020-07-06 | ARTICLES OF ORGANIZATION | 2020-07-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-01 | CHOLULITA LA BELLA DEL | 1950 CROSS BRONX EXPY SERVICE RD, BRONX, Bronx, NY, 10472 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-07-05 | No data | 1950 CROSS BRONX EXPY, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-03 | CHOLULITA LA BELLA DEL | 1950 CROSS BRONX EXPY SERVICE RD, BRONX, Bronx, NY, 10472 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667026 | SCALE-01 | INVOICED | 2023-07-06 | 40 | SCALE TO 33 LBS |
| 3667329 | CL VIO | INVOICED | 2023-07-06 | 300 | CL - Consumer Law Violation |
| 3667330 | WM VIO | INVOICED | 2023-07-06 | 100 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2023-07-05 | No data | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2023-07-05 | No data | 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 |
| 2023-07-05 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
