LA OTRA GROCERY, CORP.

Company Details

Name:	LA OTRA GROCERY, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 2005 (19 years ago)
Entity Number:	3234184
County:	Queens
Place of Formation:	New York
Address:	9420 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372

Contact Details

Phone +1 718-396-2833

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9420 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
MARIA PAGUAY	Chief Executive Officer	9420 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
637512	No data	Retail grocery store	No data	No data	No data	94-20 37TH AVE, JACKSON HEIGHTS, NY, 11372	No data
0081-22-128336	No data	Alcohol sale	2022-05-10	2022-05-10	2025-05-31	94 20 37TH AVENUE, JACKSON HEIGHTS, New York, 11372	Grocery Store
2042387-1-DCA	Active	Business	2016-08-12	No data	2023-12-31	No data	No data
2025866-DCA	Inactive	Business	2015-07-20	No data	2018-03-31	No data	No data
1215725-DCA	Inactive	Business	2005-12-08	No data	2015-12-31	No data	No data

History

Start date	End date	Type	Value
2005-07-22	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-22	2009-07-15	Address	94-20 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190709061206	2019-07-09	BIENNIAL STATEMENT	2019-07-01
170703007824	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150727006165	2015-07-27	BIENNIAL STATEMENT	2015-07-01
130708007670	2013-07-08	BIENNIAL STATEMENT	2013-07-01
110830002395	2011-08-30	BIENNIAL STATEMENT	2011-07-01
090715002824	2009-07-15	BIENNIAL STATEMENT	2009-07-01
050722000813	2005-07-22	CERTIFICATE OF INCORPORATION	2005-07-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-17	LA OTRA GROCERY	94-20 37TH AVE, JACKSON HEIGHTS, Queens, NY, 11372	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-07	No data	9420 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-06	LA OTRA GROCERY	94-20 37TH AVE, JACKSON HEIGHTS, Queens, NY, 11372	C	Food Inspection	Department of Agriculture and Markets	15B - Fan guards of the cooling unit in the retail reach in beverage and milk refrigerators exhibit dust.
2022-04-04	No data	9420 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-24	No data	9420 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-09	No data	9420 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	9420 37TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	9420 37TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-31	No data	9420 37TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-21	No data	9420 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-06	No data	9420 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-06	No data	9420 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-13	No data	9420 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-11	No data	9420 37TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-17	No data	9420 37TH AVE, Queens, JACKSON HTS, NY, 11372	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
3384929	RENEWAL	INVOICED	2021-10-29	200	Tobacco Retail Dealer Renewal Fee
3106932	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
2703596	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2398283	LICENSE	INVOICED	2016-08-11	85	Cigarette Retail Dealer License Fee
2384346	PL VIO	INVOICED	2016-07-18	500	PL - Padlock Violation
2382899	SCALE-01	INVOICED	2016-07-13	20	SCALE TO 33 LBS
2284230	RENEWAL	INVOICED	2016-02-24	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2094590	LICENSE	INVOICED	2015-06-02	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2051216	SCALE-01	INVOICED	2015-04-17	20	SCALE TO 33 LBS
1522815	RENEWAL	INVOICED	2013-12-03	110	Cigarette Retail Dealer Renewal Fee
1498367	TS VIO	INVOICED	2013-11-06	750	TS - State Fines (Tobacco)
1498368	TP VIO	INVOICED	2013-11-06	750	TP - Tobacco Fine Violation
1498335	SS VIO	INVOICED	2013-11-06	50	SS - State Surcharge (Tobacco)
216875	TS VIO	CREDITED	2013-10-09	750	TS - State Fines (Tobacco)
216876	TP VIO	CREDITED	2013-10-09	750	TP - Tobacco Fine Violation
216874	SS VIO	CREDITED	2013-10-09	50	SS - State Surcharge (Tobacco)
340857	CNV_SI	INVOICED	2012-12-12	20	SI - Certificate of Inspection fee (scales)
868012	RENEWAL	INVOICED	2011-12-02	110	CRD Renewal Fee
146708	CL VIO	INVOICED	2011-02-07	250	CL - Consumer Law Violation
129026	LL VIO	INVOICED	2010-12-03	1875	LL - License Violation
138555	TP VIO	INVOICED	2010-08-16	750	TP - Tobacco Fine Violation
138554	TS VIO	INVOICED	2010-08-16	500	TS - State Fines (Tobacco)
138553	SS VIO	INVOICED	2010-08-16	50	SS - State Surcharge (Tobacco)
868014	RENEWAL	INVOICED	2009-12-02	110	CRD Renewal Fee
308711	CNV_SI	INVOICED	2009-10-09	20	SI - Certificate of Inspection fee (scales)
868013	RENEWAL	INVOICED	2008-01-22	110	CRD Renewal Fee
87219	SS VIO	INVOICED	2007-04-30	50	SS - State Surcharge (Tobacco)
87221	TP VIO	INVOICED	2007-04-30	1500	TP - Tobacco Fine Violation
87220	TS VIO	INVOICED	2007-04-30	750	TS - State Fines (Tobacco)
293404	CNV_SI	INVOICED	2007-04-26	20	SI - Certificate of Inspection fee (scales)
287546	CNV_SI	INVOICED	2006-11-08	20	SI - Certificate of Inspection fee (scales)
68329	PL VIO	INVOICED	2006-09-06	250	PL - Padlock Violation
72631	TS VIO	INVOICED	2006-03-17	500	TS - State Fines (Tobacco)
72629	TP VIO	INVOICED	2006-03-17	750	TP - Tobacco Fine Violation
72630	SS VIO	INVOICED	2006-03-17	50	SS - State Surcharge (Tobacco)
711627	LICENSE	INVOICED	2005-12-13	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-07-06	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

LA OTRA GROCERY, CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address