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LOS MINA CORP

Company Details

Name: LOS MINA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2008 (17 years ago)
Entity Number: 3617353
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 555 GRAND CONCOURSE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-445-4444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 555 GRAND CONCOURSE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
1364814-DCA Active Business 2010-08-03 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
130821000176 2013-08-21 ANNULMENT OF DISSOLUTION 2013-08-21
DP-2136309 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
080114000877 2008-01-14 CERTIFICATE OF INCORPORATION 2008-01-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-25 No data 3303 PRINCE ST, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-07 No data 3303 PRINCE ST, Queens, FLUSHING, NY, 11354 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
3648477 RENEWAL INVOICED 2023-05-22 340 Secondhand Dealer General License Renewal Fee
3350678 RENEWAL INVOICED 2021-07-19 340 Secondhand Dealer General License Renewal Fee
3078730 RENEWAL INVOICED 2019-09-04 340 Secondhand Dealer General License Renewal Fee
2937884 LL VIO INVOICED 2018-12-03 1500 LL - License Violation
2830757 LL VIO CREDITED 2018-08-20 750 LL - License Violation
2657986 RENEWAL INVOICED 2017-08-22 340 Secondhand Dealer General License Renewal Fee
2175203 RENEWAL INVOICED 2015-09-22 340 Secondhand Dealer General License Renewal Fee
1054729 RENEWAL INVOICED 2013-08-23 340 Secondhand Dealer General License Renewal Fee
1054730 RENEWAL INVOICED 2011-07-26 340 Secondhand Dealer General License Renewal Fee
1024145 LICENSE INVOICED 2010-08-03 170 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-07 Default Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2018-08-07 Default Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2018-08-07 Default Decision FAILED TO KEEP RECORDS FOR SALES ON FILE 1 No data 1 No data

Date of last update: 27 Nov 2024

Sources: New York Secretary of State