LAURA FOOD MARKET, INC.

Company Details

Name:	LAURA FOOD MARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2006 (18 years ago)
Entity Number:	3436223
County:	Kings
Place of Formation:	New York
Address:	30-23 YOUNG AVENUE, BRONX, NY, United States, 10469
Address ZIP Code:	10469
Principal Address:	3053 YOUNG AVE, BRONX, NY, United States, 10469
Principal Address ZIP Code:	10469

Contact Details

Phone +1 718-908-4682

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O FRANCISCO A GUZMAN	DOS Process Agent	30-23 YOUNG AVENUE, BRONX, NY, United States, 10469

Name	Role	Address
FRANCISCO A GUZMAN	Chief Executive Officer	451 CLASSON AVE, BROOKLYN, NY, United States, 11238

Number	Status	Type	Date	End date
1252927-DCA	Inactive	Business	2007-04-23	2017-12-31

Filing Number	Date Filed	Type	Effective Date
090720002835	2009-07-20	BIENNIAL STATEMENT	2008-11-01
061110000792	2006-11-10	CERTIFICATE OF INCORPORATION	2006-11-10

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-12-23	No data	451 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-26	No data	451 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	451 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-10	No data	451 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-01	No data	451 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	451 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-18	No data	451 CLASSON AVE, Brooklyn, BROOKLYN, NY, 11238	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
2435820	SCALE-01	INVOICED	2016-09-14	20	SCALE TO 33 LBS
2234649	RENEWAL	INVOICED	2015-12-15	110	Cigarette Retail Dealer Renewal Fee
1611439	TS VIO	INVOICED	2014-03-05	1000	TS - State Fines (Tobacco)
1611440	LL VIO	INVOICED	2014-03-05	500	LL - License Violation
1611441	SS VIO	INVOICED	2014-03-05	50	SS - State Surcharge (Tobacco)
1600206	TS VIO	CREDITED	2014-02-25	750	TS - State Fines (Tobacco)
1600208	TS VIO	CREDITED	2014-02-25	750	TS - State Fines (Tobacco)
1600207	SS VIO	CREDITED	2014-02-25	50	SS - State Surcharge (Tobacco)
1600209	SS VIO	CREDITED	2014-02-25	50	SS - State Surcharge (Tobacco)
1555973	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
332944	CNV_SI	INVOICED	2012-02-28	20	SI - Certificate of Inspection fee (scales)
819744	RENEWAL	INVOICED	2011-11-15	110	CRD Renewal Fee
171218	WS VIO	INVOICED	2011-08-11	250	WS - W&H Non-Hearable Violation
326563	LATE	INVOICED	2011-07-27	100	Scale Late Fee
326564	CNV_SI	INVOICED	2011-06-24	20	SI - Certificate of Inspection fee (scales)
819745	RENEWAL	INVOICED	2009-10-20	110	CRD Renewal Fee
94787	CL VIO	INVOICED	2009-06-01	300	CL - Consumer Law Violation
90388	TS VIO	INVOICED	2007-12-27	500	TS - State Fines (Tobacco)
90387	SS VIO	INVOICED	2007-12-27	50	SS - State Surcharge (Tobacco)
90386	TP VIO	INVOICED	2007-12-27	750	TP - Tobacco Fine Violation
819746	RENEWAL	INVOICED	2007-11-29	110	CRD Renewal Fee
819743	LICENSE	INVOICED	2007-04-24	55	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-01-18	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-01-18	Default Decision	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	No data	1	No data

Date of last update: 09 Nov 2024