| Name: | LA OAXAQUENA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2009 (16 years ago) |
| Entity Number: | 3773656 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2276 JEROME AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
| Principal Address: | 2276 JEROME TPKE, BRONX, NY, United States, 10453 |
| Principal Address ZIP Code: | 10453 |
Contact Details
Phone +1 718-562-5356
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMAR ALTAMIRANO | Chief Executive Officer | 2276 JERICHO TPKE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2276 JEROME AVENUE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 602475 | No data | Retail grocery store | No data | No data | 2276 JEROME AVE, BRONX, NY, 10453 |
| 1317579-DCA | Active | Business | 2009-05-08 | 2024-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130319002040 | 2013-03-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 090211000331 | 2009-02-11 | CERTIFICATE OF INCORPORATION | 2009-02-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-10 | No data | 2276 JEROME AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-17 | No data | 2276 JEROME AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 2276 JEROME AVE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-23 | No data | 2276 JEROME AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 2276 JEROME AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-18 | No data | 2276 JEROME AVE, Bronx, BRONX, NY, 10453 | 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 | 2276 JEROME AVE, Bronx, BRONX, NY, 10453 | Pass | 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 |
|---|---|---|---|---|---|
| 3413584 | RENEWAL | INVOICED | 2022-02-03 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3199663 | WM VIO | INVOICED | 2020-08-20 | 800 | WM - W&M Violation |
| 3176969 | WM VIO | CREDITED | 2020-04-27 | 50 | WM - W&M Violation |
| 3174018 | WM VIO | VOIDED | 2020-04-07 | 50 | WM - W&M Violation |
| 3170407 | SCALE-01 | INVOICED | 2020-03-18 | 40 | SCALE TO 33 LBS |
| 3163980 | RENEWAL | INVOICED | 2020-03-02 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3041169 | OL VIO | INVOICED | 2019-05-30 | 125 | OL - Other Violation |
| 3040564 | SCALE-01 | INVOICED | 2019-05-29 | 40 | SCALE TO 33 LBS |
| 2740638 | RENEWAL | INVOICED | 2018-02-07 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2738547 | SCALE-01 | INVOICED | 2018-02-01 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-10 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2020-03-10 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2019-05-17 | 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: 08 Nov 2024
Sources: New York Secretary of State
