| Name: | LA FLOTA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2020 (4 years ago) |
| Entity Number: | 5895620 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 7 EAST 172ND STREET, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA FLOTA DELI GROCERY CORP. | DOS Process Agent | 7 EAST 172ND STREET, BRONX, NY, United States, 10452 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 747746 | Retail grocery store | No data | No data | No data | 7 EAST 172ND STREET, BRONX, NY, 10452 | No data |
| 0081-21-101192 | Alcohol sale | 2024-07-22 | 2024-07-22 | 2027-07-31 | 7 E 172ND ST, BRONX, New York, 10452 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201211010231 | 2020-12-11 | CERTIFICATE OF INCORPORATION | 2020-12-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3584060 | CL VIO | INVOICED | 2023-01-19 | 150 | CL - Consumer Law Violation |
| 3584061 | OL VIO | INVOICED | 2023-01-19 | 100 | OL - Other Violation |
| 3584062 | WM VIO | INVOICED | 2023-01-19 | 400 | WM - W&M Violation |
| 3583160 | TP VIO | INVOICED | 2023-01-18 | 1500 | TP - Tobacco Fine Violation |
| 3583161 | PL VIO | INVOICED | 2023-01-18 | 11800 | PL - Padlock Violation |
| 3554581 | OL VIO | CREDITED | 2022-11-16 | 100 | OL - Other Violation |
| 3554580 | CL VIO | CREDITED | 2022-11-16 | 150 | CL - Consumer Law Violation |
| 3554582 | WM VIO | CREDITED | 2022-11-16 | 25 | WM - W&M Violation |
| 3552388 | SCALE-01 | INVOICED | 2022-11-10 | 20 | SCALE TO 33 LBS |
| 3456694 | TP VIO | INVOICED | 2022-06-17 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-09 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | No data | 1 | No data |
| 2022-11-09 | 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 |
| 2022-11-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-11-09 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-11-09 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-11-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-16 | 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 |
| 2022-06-16 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
