LAFAYETTE FOOD CENTER, INC.

Company Details

Name:	LAFAYETTE FOOD CENTER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Aug 2007 (17 years ago)
Entity Number:	3560580
County:	Richmond
Place of Formation:	New York
Address:	81 ELM STREET 2, STATEN ISLAND, NY, United States, 10310
Address ZIP Code:	10310
Principal Address:	71 LAFAYETTE AVE, STATEN ISLAND, NY, United States, 10301
Principal Address ZIP Code:	10301

Contact Details

Phone +1 718-876-7956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JUAN L CRUZ	Chief Executive Officer	71 LAFAYETTE AVE, STATEN ISLAND, NY, United States, 10301

Name	Role	Address
JUAN L CRUZ	DOS Process Agent	81 ELM STREET 2, STATEN ISLAND, NY, United States, 10310

Name	Role	Address
BERNARDINO RODRIGUEZ	Agent	71 LAFAYETTE AVE., STATEN ISLAND, NY, 10301

Number	Status	Type	Date	End date
1411948-DCA	Inactive	Business	2012-01-18	2017-12-31
1303841-DCA	Inactive	Business	2008-11-07	2011-12-31

Start date	End date	Type	Value
2009-08-05	2012-01-24	Address	71 LAFAYETTE AVE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2009-08-05	2012-01-24	Address	87 BALDWIN PL, BLOOMFIELD, NJ, 07003, USA (Type of address: Service of Process)
2007-08-24	2009-08-05	Address	71 LAFAYETTE AVE., STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120124002078	2012-01-24	BIENNIAL STATEMENT	2011-08-01
090805002512	2009-08-05	BIENNIAL STATEMENT	2009-08-01
070824000852	2007-08-24	CERTIFICATE OF INCORPORATION	2007-08-24

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-05-22	No data	71 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-09	No data	71 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-01	No data	71 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-20	No data	71 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-12	No data	71 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-29	No data	71 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	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
2680682	TP VIO	INVOICED	2017-10-25	1500	TP - Tobacco Fine Violation
2680683	TO VIO	INVOICED	2017-10-25	1000	'TO - Tobacco Other
2550559	OL VIO	INVOICED	2017-02-10	375	OL - Other Violation
2550353	SCALE-01	INVOICED	2017-02-10	40	SCALE TO 33 LBS
2210731	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2171880	SS VIO	INVOICED	2015-09-17	50	SS - State Surcharge (Tobacco)
2171878	TS VIO	INVOICED	2015-09-17	1125	TS - State Fines (Tobacco)
2171879	TP VIO	INVOICED	2015-09-17	750	TP - Tobacco Fine Violation
1556148	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
217479	SS VIO	INVOICED	2013-04-03	50	SS - State Surcharge (Tobacco)
217480	TS VIO	INVOICED	2013-04-03	200	TS - State Fines (Tobacco)
199914	WH VIO	INVOICED	2012-08-16	750	WH - W&M Hearable Violation
337509	CNV_SI	INVOICED	2012-04-20	20	SI - Certificate of Inspection fee (scales)
1139511	CNV_TFEE	INVOICED	2012-01-18	2.740000009536743	WT and WH - Transaction Fee
1139510	RENEWAL	INVOICED	2012-01-18	110	Cigarette Retail Dealer Renewal Fee
125224	CL VIO	INVOICED	2011-12-07	250	CL - Consumer Law Violation
1139508	LICENSE	INVOICED	2011-10-25	85	Cigarette Retail Dealer License Fee
1139509	CNV_TFEE	INVOICED	2011-10-25	2.119999885559082	WT and WH - Transaction Fee
139542	WH VIO	INVOICED	2010-09-23	150	WH - W&M Hearable Violation
321013	CNV_SI	INVOICED	2010-05-21	20	SI - Certificate of Inspection fee (scales)
944811	RENEWAL	INVOICED	2009-11-24	110	CRD Renewal Fee
903152	LICENSE	INVOICED	2008-11-07	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-02-01	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2017-01-20	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-01-20	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-09-12	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-09-12	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 09 Nov 2024