| Name: | EL HOGAR LATINO SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Entity Number: | 3905188 |
| ZIP code: | 10304 (Companies in Richmond, 10304) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 360 TARGEE STREET, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-448-4964
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 TARGEE STREET, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| CARLOS PERATTA/ARGURMEDES ESMEGEGILOLO | Chief Executive Officer | 360 TARGEE STREET, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1448993-DCA | Inactive | Business | 2012-10-23 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120326002280 | 2012-03-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127000786 | 2010-01-27 | CERTIFICATE OF INCORPORATION | 2010-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-21 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-18 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-22 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 1980938 | CL VIO | INVOICED | 2015-02-12 | 350 | CL - Consumer Law Violation |
| 1928382 | CL VIO | CREDITED | 2014-12-31 | 175 | CL - Consumer Law Violation |
| 1927731 | SCALE02 | INVOICED | 2014-12-30 | 40 | SCALE TO 661 LBS |
| 1927732 | SCALE-01 | INVOICED | 2014-12-30 | 20 | SCALE TO 33 LBS |
| 1549947 | RENEWAL | INVOICED | 2014-01-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1161640 | LICENSE | INVOICED | 2012-10-25 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-22 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
