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LA RISARALDA CORP.

Company Details

Name: LA RISARALDA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1992 (33 years ago)
Entity Number: 1624536
ZIP code: 11756
County: Queens
Place of Formation: New York
Address: 35 NORMAN LANE, LEVITTOWN, NY, United States, 11756
Principal Address: 91-04 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LA RISARALDA CORP. DOS Process Agent 35 NORMAN LANE, LEVITTOWN, NY, United States, 11756

Chief Executive Officer

Name Role Address
ORLANDO VALENCIA Chief Executive Officer 91-04 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Type Date Last renew date End date Address Description
636318 Retail grocery store No data No data No data 91-04 37TH AVE, JACKSON HEIGHTS, NY, 11372 No data
0081-22-131184 Alcohol sale 2022-03-08 2022-03-08 2025-03-31 91 02 37TH AVENUE, JACKSON HEIGHTS, New York, 11372 Grocery Store

History

Start date End date Type Value
2023-07-25 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-25 2020-03-18 Address 91-04 37TH AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1994-08-26 2012-06-25 Address 91-02 37 AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1994-08-26 2012-06-25 Address 91-02 37 AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1992-03-30 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-03-30 2012-06-25 Address 91-02 37TH AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200318060396 2020-03-18 BIENNIAL STATEMENT 2020-03-01
180305007557 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006066 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140320006388 2014-03-20 BIENNIAL STATEMENT 2014-03-01
120625002549 2012-06-25 BIENNIAL STATEMENT 2012-03-01
100924002158 2010-09-24 BIENNIAL STATEMENT 2010-03-01
080312003191 2008-03-12 BIENNIAL STATEMENT 2008-03-01
040419002646 2004-04-19 BIENNIAL STATEMENT 2004-03-01
020402002391 2002-04-02 BIENNIAL STATEMENT 2002-03-01
940826002037 1994-08-26 BIENNIAL STATEMENT 1994-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-02 CARNICERIA RISARALDA 91-04 37TH AVE, JACKSON HEIGHTS, Queens, NY, 11372 A Food Inspection Department of Agriculture and Markets No data
2023-06-26 No data 9102 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-17 CARNICERIA RISARALDA 91-04 37TH AVE, JACKSON HEIGHTS, Queens, NY, 11372 B Food Inspection Department of Agriculture and Markets 10B - Various food items such as soda products in the basement storage area are improperly kept on milk crates, hampering proper inspection and cleaning.
2023-01-12 CARNICERIA RISARALDA 91-04 37TH AVE, JACKSON HEIGHTS, Queens, NY, 11372 C Food Inspection Department of Agriculture and Markets 10C - The floor of a storage room where the cat cage is kept is noted heavily soiled and with old appearing rat droppings. The wall of this storage room is heavily damage along the bottom. - A leak is noted from the ceiling of the basement storage area near the staircase to the first floor. - Floors of the basement area are heavily soiled with debris.
2022-09-12 CARNICERIA RISARALDA 91-04 37TH AVE, JACKSON HEIGHTS, Queens, NY, 11372 C Food Inspection Department of Agriculture and Markets 09F - Sanitizing solution in the meat preparation area is not in use.
2018-02-16 No data 9102 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-10 No data 9102 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-11 No data 9102 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-07 No data 9102 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3660214 SCALE-01 INVOICED 2023-06-26 80 SCALE TO 33 LBS
2749717 SCALE-01 INVOICED 2018-02-26 60 SCALE TO 33 LBS
2579484 WM VIO INVOICED 2017-03-23 100 WM - W&M Violation
2578219 SCALE-01 INVOICED 2017-03-21 80 SCALE TO 33 LBS
2328361 SCALE-01 INVOICED 2016-04-18 80 SCALE TO 33 LBS
1880870 SCALE-01 INVOICED 2014-11-12 80 SCALE TO 33 LBS
183147 OL VIO INVOICED 2012-12-05 250 OL - Other Violation
340855 CNV_SI INVOICED 2012-12-04 80 SI - Certificate of Inspection fee (scales)
323329 CNV_SI INVOICED 2011-01-31 80 SI - Certificate of Inspection fee (scales)
319450 CNV_SI INVOICED 2010-06-21 80 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-10 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-03-10 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State