| Name: | CAFE LA MORENA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2002 (22 years ago) |
| Entity Number: | 2778771 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 31-35 SHORT PARKWAY, BROOKLYN, NY, United States, 11235 |
| Principal Address ZIP Code: | 11235 |
| Address: | 950 3RD AVE., BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
Contact Details
Phone +1 347-227-7784
Phone +1 718-788-6478
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORGE PEREGRINA | Chief Executive Officer | 950 3RD AVE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 950 3RD AVE., BROOKLYN, NY, United States, 11232 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0138-23-141656 | No data | Alcohol sale | 2023-09-27 | 2023-09-27 | 2026-09-30 | 950 3RD AVENUE, BROOKLYN, New York, 11232 | Food & Beverage Business |
| 2015198-1-DCA | Inactive | Business | 2014-11-03 | No data | 2019-12-31 | No data | No data |
| 1120374-DCA | Inactive | Business | 2012-01-25 | No data | 2012-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060807003222 | 2006-08-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040811002391 | 2004-08-11 | BIENNIAL STATEMENT | 2004-06-01 |
| 020614000176 | 2002-06-14 | CERTIFICATE OF INCORPORATION | 2002-06-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-07 | No data | 950 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-03 | No data | 950 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-29 | No data | 950 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-06 | No data | 950 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-21 | No data | 950 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-05 | No data | 950 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-06 | No data | 950 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-01 | No data | 950 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-12 | No data | 950 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-22 | No data | 950 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Closed | 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 |
|---|---|---|---|---|---|
| 3666247 | CL VIO | INVOICED | 2023-07-03 | 150 | CL - Consumer Law Violation |
| 3666248 | OL VIO | INVOICED | 2023-07-03 | 100 | OL - Other Violation |
| 3628133 | OL VIO | CREDITED | 2023-04-11 | 100 | OL - Other Violation |
| 3628132 | CL VIO | CREDITED | 2023-04-11 | 150 | CL - Consumer Law Violation |
| 3072891 | CL VIO | INVOICED | 2019-08-13 | 175 | CL - Consumer Law Violation |
| 3014522 | TP VIO | INVOICED | 2019-04-09 | 2000 | TP - Tobacco Fine Violation |
| 2739125 | OL VIO | INVOICED | 2018-02-05 | 250 | OL - Other Violation |
| 2739123 | CL VIO | INVOICED | 2018-02-05 | 350 | CL - Consumer Law Violation |
| 2707452 | RENEWAL | INVOICED | 2017-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2671446 | TP VIO | INVOICED | 2017-09-29 | 300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-07 | 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 |
| 2023-04-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-07-29 | Pleaded | 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 | 1 | No data | No data |
| 2018-12-21 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-06 | Settlement (Pre-Hearing) | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2017-07-06 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-07-06 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-07-06 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2017-04-01 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-04-01 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
