| Name: | LA MINITA DE ORO GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2008 (16 years ago) (Companies founded in May 2008) |
| Entity Number: | 3677107 |
| ZIP code: | 11101 (Companies in Queens, 11101) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9-01 40TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-729-8557
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS A PEREZ | Chief Executive Officer | 9-01 40TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9-01 40TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1341492-DCA | Inactive | Business | 2009-12-24 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-28 | 2010-07-28 | Address | 9-01 40TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140626006100 | 2014-06-26 | BIENNIAL STATEMENT | 2014-05-01 |
| 120730002478 | 2012-07-30 | BIENNIAL STATEMENT | 2012-05-01 |
| 100728002501 | 2010-07-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080528000482 | 2008-05-28 | CERTIFICATE OF INCORPORATION | 2008-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-09 | No data | 901 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-30 | No data | 901 40TH AVE, Queens, LONG IS CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 901 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-14 | No data | 901 40TH AVE, Queens, LONG IS CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-23 | No data | 901 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 901 40TH AVE, Queens, LONG IS CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-24 | No data | 901 40TH AVE, Queens, LONG IS CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-31 | No data | 901 40TH AVE, Queens, LONG IS CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 901 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | 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 |
|---|---|---|---|---|---|
| 2668321 | SCALE-01 | INVOICED | 2017-09-21 | 20 | SCALE TO 33 LBS |
| 2667596 | OL VIO | INVOICED | 2017-09-19 | 75 | OL - Other Violation |
| 2667595 | CL VIO | INVOICED | 2017-09-19 | 175 | CL - Consumer Law Violation |
| 2518782 | RENEWAL | INVOICED | 2016-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2500839 | SCALE-01 | INVOICED | 2016-11-30 | 20 | SCALE TO 33 LBS |
| 1893779 | RENEWAL | INVOICED | 2014-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1595238 | OL VIO | INVOICED | 2014-02-20 | 500 | OL - Other Violation |
| 1572878 | OL VIO | CREDITED | 2014-01-24 | 500 | OL - Other Violation |
| 1559624 | SCALE-01 | INVOICED | 2014-01-14 | 20 | SCALE TO 33 LBS |
| 1511366 | APPEAL | INVOICED | 2013-11-19 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-11 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-09-11 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2014-01-07 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 4 | 4 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
