| Name: | LAS AMERICAS DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2003 (22 years ago) |
| Entity Number: | 2876238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 506 COURT STREET, BROOKLYN, NY, United States, 11231 |
| Address ZIP Code: | 11231 |
| Principal Address: | 956 E 83RD ST, BROOKLYN, NY, United States, 11236 |
| Principal Address ZIP Code: | 11236 |
Contact Details
Phone +1 718-237-0968
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN S BAEZ | Chief Executive Officer | 506 COURT ST, BROOKYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 506 COURT STREET, BROOKLYN, NY, United States, 11231 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1135877-DCA | Inactive | Business | 2003-04-09 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110513003028 | 2011-05-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090220002636 | 2009-02-20 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002337 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050520002441 | 2005-05-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030303000567 | 2003-03-03 | CERTIFICATE OF INCORPORATION | 2003-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-07 | No data | 506 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-23 | No data | 506 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 506 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-07 | No data | 506 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-18 | No data | 506 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-02 | No data | 506 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 506 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-19 | No data | 506 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | 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 |
|---|---|---|---|---|---|
| 2727254 | TO VIO | INVOICED | 2018-01-11 | 500 | 'TO - Tobacco Other |
| 2608095 | OL VIO | INVOICED | 2017-05-09 | 250 | OL - Other Violation |
| 2543909 | OL VIO | CREDITED | 2017-01-31 | 125 | OL - Other Violation |
| 2540166 | SCALE-01 | INVOICED | 2017-01-26 | 40 | SCALE TO 33 LBS |
| 2210012 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2035196 | SCALE-01 | INVOICED | 2015-04-02 | 40 | SCALE TO 33 LBS |
| 1524177 | RENEWAL | INVOICED | 2013-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 573362 | RENEWAL | INVOICED | 2011-12-29 | 110 | CRD Renewal Fee |
| 329092 | CNV_SI | INVOICED | 2011-09-29 | 40 | SI - Certificate of Inspection fee (scales) |
| 573364 | RENEWAL | INVOICED | 2010-01-19 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-01-18 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
