| Name: | LA PLACITA DE PONCE FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1997 (27 years ago) |
| Entity Number: | 2180736 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 459 BROOK AVENUE, BRONX, NY, United States, 10455 |
| Principal Address: | 459 BROOK AVE., BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-993-0782
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONCIO VRENA | Chief Executive Officer | 459 BROOK AVE. 2ND FLOOR, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 459 BROOK AVENUE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 601900 | No data | Retail grocery store | No data | No data | 459 BROOK AVE, BRONX, NY, 10455 |
| 2040851-1-DCA | Inactive | Business | 2016-07-20 | 2023-12-31 | No data |
| 1045379-DCA | Inactive | Business | 2000-10-06 | 2013-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-26 | 2022-07-26 | Address | 459 BROOK AVE. 2ND FLOOR, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2022-07-26 | 2022-07-26 | Address | 459 BROOK AVE., BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2013-10-17 | 2022-07-26 | Address | 459 BROOK AVE., BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2013-10-17 | Address | 459 BROOK AVE., #2, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 1997-09-16 | 2022-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-16 | 2022-07-26 | Address | 459 BROOK AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220726000808 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-26 |
| 131017002299 | 2013-10-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002662 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002350 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002489 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051130002183 | 2005-11-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002351 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002333 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 000121002027 | 2000-01-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 970916000272 | 1997-09-16 | CERTIFICATE OF INCORPORATION | 1997-09-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 459 BROOK AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-12 | No data | 459 BROOK AVE, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-25 | No data | 459 BROOK AVE, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-31 | No data | 459 BROOK AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-24 | No data | 459 BROOK AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-25 | No data | 459 BROOK AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-08 | LA PLACITA DE PONCE | 459 BROOK AVE, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-03-03 | No data | 459 BROOK AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-23 | No data | 459 BROOK AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 459 BROOK AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659354 | SCALE-01 | INVOICED | 2023-06-22 | 20 | SCALE TO 33 LBS |
| 3647739 | TO VIO | INVOICED | 2023-05-19 | 1000 | 'TO - Tobacco Other |
| 3647738 | TP VIO | INVOICED | 2023-05-19 | 7000 | TP - Tobacco Fine Violation |
| 3587487 | SS VIO | INVOICED | 2023-01-25 | 250 | SS - State Surcharge (Tobacco) |
| 3587486 | TS VIO | INVOICED | 2023-01-25 | 1500 | TS - State Fines (Tobacco) |
| 3578814 | WM VIO | INVOICED | 2023-01-09 | 400 | WM - W&M Violation |
| 3578813 | OL VIO | INVOICED | 2023-01-09 | 50 | OL - Other Violation |
| 3549529 | OL VIO | CREDITED | 2022-11-03 | 50 | OL - Other Violation |
| 3549530 | WM VIO | CREDITED | 2022-11-03 | 25 | WM - W&M Violation |
| 3549565 | TP VIO | INVOICED | 2022-11-03 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-02-25 | Default Decision | 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 | No data | 1 | No data |
| 2023-02-25 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-02-25 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2022-10-31 | 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 |
| 2022-10-31 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-10-31 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2022-05-24 | Default Decision | 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 | No data | 1 | No data |
| 2022-05-24 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-24 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
