| Name: | LATINO GROCERY & CANDY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2007 (18 years ago) (Companies founded in January 2007) |
| Entity Number: | 3456420 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 165 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Address: | 165 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 212-304-5074
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUHSIN M ALIYAHYA | Chief Executive Officer | 165 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 165 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 627547 | No data | Retail grocery store | No data | No data | No data | 165 NAGLE AVE, NEW YORK, NY, 10040 | No data |
| 0081-22-128952 | No data | Alcohol sale | 2022-07-06 | 2022-07-06 | 2025-07-31 | 165 NAGLE AVENUE, NEW YORK, New York, 10040 | Grocery Store |
| 1250455-DCA | Inactive | Business | 2007-03-22 | No data | 2019-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-03 | 2022-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-03 | 2007-01-23 | Address | 151 NAGLE AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110311002899 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 070123000703 | 2007-01-23 | CERTIFICATE OF CHANGE | 2007-01-23 |
| 070103000517 | 2007-01-03 | CERTIFICATE OF INCORPORATION | 2007-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-09 | LATINO GROCERY & CANDY | 165 NAGLE AVE, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-27 | No data | 165 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-25 | LATINO GROCERY & CANDY | 165 NAGLE AVE, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-04 | No data | 165 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-19 | No data | 165 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-18 | No data | 165 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-21 | No data | 165 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 165 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-24 | No data | 165 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 165 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 3592338 | OL VIO | INVOICED | 2023-02-02 | 125 | OL - Other Violation |
| 3460775 | PL VIO | INVOICED | 2022-07-06 | 500 | PL - Padlock Violation |
| 3456209 | PL VIO | VOIDED | 2022-06-16 | 152600 | PL - Padlock Violation |
| 3438569 | PL VIO | VOIDED | 2022-04-14 | 500 | PL - Padlock Violation |
| 3438156 | CL VIO | INVOICED | 2022-04-13 | 150 | CL - Consumer Law Violation |
| 2771466 | TS VIO | INVOICED | 2018-04-05 | 1000 | TS - State Fines (Tobacco) |
| 2771385 | SS VIO | INVOICED | 2018-04-05 | 50 | SS - State Surcharge (Tobacco) |
| 2763479 | TP VIO | INVOICED | 2018-03-23 | 2000 | TP - Tobacco Fine Violation |
| 2707168 | RENEWAL | INVOICED | 2017-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2674024 | TP VIO | CREDITED | 2017-10-06 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-27 | 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 |
| 2022-04-04 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-04-04 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-02-21 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-02-21 | Hearing Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-02-21 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 1 | 2 |
| 2017-02-21 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-03-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-03-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-03-24 | 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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
