| Name: | LA BARANCA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 2001 (24 years ago) |
| Entity Number: | 2615990 |
| County: | Richmond |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Principal Address: | 1240 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310 |
| Principal Address ZIP Code: | 10310 |
| Address: | 1240 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Contact Details
Phone +1 718-556-9416
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUMBERTO TITO | Chief Executive Officer | 1240 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1240 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-107825 | No data | Alcohol sale | 2022-10-18 | 2022-10-18 | 2025-10-31 | 1240 CASTLETON AVE, STATEN ISLAND, New York, 10310 | Grocery Store |
| 1087192-DCA | Inactive | Business | 2001-07-11 | No data | 2010-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2112042 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 050728002654 | 2005-07-28 | BIENNIAL STATEMENT | 2005-03-01 |
| 010314000331 | 2001-03-14 | CERTIFICATE OF INCORPORATION | 2001-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-30 | No data | 1240 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-24 | No data | 1240 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 1240 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 1240 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-09 | No data | 1240 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Pass | 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 |
|---|---|---|---|---|---|
| 3156938 | OL VIO | INVOICED | 2020-02-10 | 125 | OL - Other Violation |
| 3156906 | SCALE-01 | INVOICED | 2020-02-10 | 20 | SCALE TO 33 LBS |
| 2795482 | SCALE-01 | INVOICED | 2018-06-01 | 20 | SCALE TO 33 LBS |
| 2623889 | SCALE-01 | INVOICED | 2017-06-12 | 20 | SCALE TO 33 LBS |
| 2369778 | OL VIO | INVOICED | 2016-06-22 | 375 | OL - Other Violation |
| 2367209 | SCALE-01 | INVOICED | 2016-06-17 | 20 | SCALE TO 33 LBS |
| 2060498 | OL VIO | INVOICED | 2015-04-28 | 125 | OL - Other Violation |
| 2060473 | OL VIO | CREDITED | 2015-04-28 | 125 | OL - Other Violation |
| 2018450 | SCALE-01 | INVOICED | 2015-03-16 | 20 | SCALE TO 33 LBS |
| 2016784 | OL VIO | CREDITED | 2015-03-13 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-30 | 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 |
| 2016-06-13 | 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 |
| 2015-03-09 | Settlement (Pre-Hearing) | 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 |
| 2015-03-09 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
