| Name: | LA CUEVA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2010 (15 years ago) |
| Entity Number: | 3923354 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 47-18 JUNCTION BLVD, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCIANO LUCERO | Chief Executive Officer | 47-18 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 47-18 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-19 | 2015-01-05 | Address | 47-18 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2015-01-05 | Address | 47-18 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150105007824 | 2015-01-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 120619002669 | 2012-06-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100312000372 | 2010-03-12 | CERTIFICATE OF INCORPORATION | 2010-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-06 | No data | 4718 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-11 | No data | 4718 JUNCTION BLVD, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 1736358 | SCALE-01 | INVOICED | 2014-07-17 | 20 | SCALE TO 33 LBS |
| 188253 | OL VIO | INVOICED | 2012-09-21 | 350 | OL - Other Violation |
| 200721 | WH VIO | INVOICED | 2012-09-21 | 50 | WH - W&M Hearable Violation |
| 186133 | OL VIO | INVOICED | 2012-03-28 | 750 | OL - Other Violation |
| 336211 | CNV_SI | INVOICED | 2012-03-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 328294 | CNV_SI | INVOICED | 2011-05-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 126938 | CL VIO | INVOICED | 2010-10-06 | 250 | CL - Consumer Law Violation |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
