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  5. LA INDIA MINI MARKET INC.

LA INDIA MINI MARKET INC.

Company Details

Name: LA INDIA MINI MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1997 (27 years ago)
Entity Number: 2182495
ZIP code: 10035
County: Bronx
Place of Formation: New York
Address: 240 EAST 123RD ST 3RD FLR, NEW YOR, NY, United States, 10035
Principal Address: 1942 MARMION AVE, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-542-8053

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VADAL & ASSOCIATES DOS Process Agent 240 EAST 123RD ST 3RD FLR, NEW YOR, NY, United States, 10035

Chief Executive Officer

Name Role Address
JOSE GUZMAN Chief Executive Officer 1942 MARMION AVE, BRONX, NY, United States, 10460

Licenses

Number Status Type Date Last renew date End date Address Description
601906 No data Retail grocery store No data No data No data 1942 MARMION AVE, BRONX, NY, 10460 No data
0081-21-109720 No data Alcohol sale 2021-12-28 2021-12-28 2025-01-31 1942 MARMION AVENUE, BRONX, New York, 10460 Grocery Store
2022957-2-DCA Inactive Business 2015-05-18 No data 2018-12-31 No data No data
1052237-DCA Inactive Business 2000-11-21 No data 2015-12-31 No data No data

History

Start date End date Type Value
1997-09-22 2013-09-24 Address 247 EAST 149TH ST, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180717000007 2018-07-17 ANNULMENT OF DISSOLUTION 2018-07-17
DP-2143607 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
130924002437 2013-09-24 BIENNIAL STATEMENT 2013-09-01
111110000024 2011-11-10 ANNULMENT OF DISSOLUTION 2011-11-10
DP-1812970 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
090923002713 2009-09-23 BIENNIAL STATEMENT 2009-09-01
071010002780 2007-10-10 BIENNIAL STATEMENT 2007-09-01
051114002782 2005-11-14 BIENNIAL STATEMENT 2005-09-01
030917002264 2003-09-17 BIENNIAL STATEMENT 2003-09-01
010823002388 2001-08-23 BIENNIAL STATEMENT 2001-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-10 LA INDIA MINI MARKET 1942 MARMION AVE, BRONX, Bronx, NY, 10460 A Food Inspection Department of Agriculture and Markets No data
2022-11-30 LA INDIA MINI MARKET 1942 MARMION AVE, BRONX, Bronx, NY, 10460 C Food Inspection Department of Agriculture and Markets 14B - 4-5 dead german cockroaches are noted on top of a storage cooler for beer in the rear storage area.
2019-11-30 No data 1942 MARMION AVE, Bronx, BRONX, NY, 10460 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-29 No data 1942 MARMION AVE, Bronx, BRONX, NY, 10460 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-30 No data 1942 MARMION AVE, Bronx, BRONX, NY, 10460 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-28 No data 1942 MARMION AVE, Bronx, BRONX, NY, 10460 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-25 No data 1942 MARMION AVE, Bronx, BRONX, NY, 10460 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-27 No data 1942 MARMION AVE, Bronx, BRONX, NY, 10460 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-02 No data 1942 MARMION AVE, Bronx, BRONX, NY, 10460 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-27 No data 1942 MARMION AVE, Bronx, BRONX, NY, 10460 No Violation Issued 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
2977772 OL VIO INVOICED 2019-02-07 125 OL - Other Violation
2976834 SCALE-01 INVOICED 2019-02-06 20 SCALE TO 33 LBS
2926382 SCALE-01 INVOICED 2018-11-07 20 SCALE TO 33 LBS
2834743 PL VIO INVOICED 2018-08-30 500 PL - Padlock Violation
2830834 TO VIO INVOICED 2018-08-20 2000 'TO - Tobacco Other
2755690 SCALE-01 INVOICED 2018-03-06 20 SCALE TO 33 LBS
2696072 OL VIO INVOICED 2017-11-17 125 OL - Other Violation
2694458 SCALE-01 INVOICED 2017-11-15 20 SCALE TO 33 LBS
2503541 RENEWAL INVOICED 2016-12-03 110 Cigarette Retail Dealer Renewal Fee
2491175 INTEREST INVOICED 2016-11-16 5.139999866485596 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-29 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
2018-08-28 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2018-04-25 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2017-11-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2016-08-02 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-08-02 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Related by officers

JOSE GUZMAN

BIANKA FOOD CORP. 582 SUGAR HILL MARKET, INC. IMPORT - EXPORT DOMINICAN PRODUCTS, INC. TANYA'S CLEANING SERVICES CORP OGDEN DELI GROCERY CORP. J & J IMPROVEMENT CORPORATION 144-39 FARMERS BLVD. REALTY CORP. JCG FACTORS INC. BORINGUEN BUSINESS SERVICES, CORP.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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