LA REINA FOOD CORP.

Company Details

Name:	LA REINA FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2010 (15 years ago)
Entity Number:	3930377
County:	Bronx
Place of Formation:	New York
Address:	1973 WALTON AVENUE, BRONX, NY, United States, 10453
Address ZIP Code:	10453

Contact Details

Phone +1 718-716-5784

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DIGNO CASTILLO	Chief Executive Officer	1973 WALTON AVENUE, BRONX, NY, United States, 10453

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1973 WALTON AVENUE, BRONX, NY, United States, 10453

Licenses

Number	Status	Type	Date	End date
1359623-DCA	Inactive	Business	2010-06-22	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
120716002185	2012-07-16	BIENNIAL STATEMENT	2012-03-01
100329000871	2010-03-29	CERTIFICATE OF INCORPORATION	2010-03-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-08-22	No data	1973 WALTON AVE, Bronx, BRONX, NY, 10453	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-19	No data	1973 WALTON 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
2016-06-09	No data	1973 WALTON AVE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-21	No data	1973 WALTON 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
2014-10-10	No data	1973 WALTON 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
2014-05-10	No data	1973 WALTON 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
2014-03-14	No data	1973 WALTON AVE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-13	No data	1973 WALTON 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2470587	PROCESSING	INVOICED	2016-10-13	55	License Processing Fee
2470588	DCA-SUS	CREDITED	2016-10-13	55	Suspense Account
2400503	NGC	INVOICED	2016-08-23	20	No Good Check Fee
2390842	OL VIO	INVOICED	2016-07-29	250	OL - Other Violation
2368266	SCALE-01	INVOICED	2016-06-20	20	SCALE TO 33 LBS
2242892	RENEWAL	CREDITED	2015-12-29	110	Cigarette Retail Dealer Renewal Fee
1625826	SCALE-01	INVOICED	2014-03-18	20	SCALE TO 33 LBS
1541225	RENEWAL	INVOICED	2013-12-23	110	Cigarette Retail Dealer Renewal Fee
222535	WH VIO	INVOICED	2013-01-25	100	WH - W&M Hearable Violation
343909	CNV_SI	INVOICED	2013-01-22	20	SI - Certificate of Inspection fee (scales)
343454	CNV_SI	INVOICED	2012-10-10	20	SI - Certificate of Inspection fee (scales)
1051314	RENEWAL	INVOICED	2011-12-29	110	CRD Renewal Fee
1051313	CNV_TFEE	INVOICED	2011-12-29	2.740000009536743	WT and WH - Transaction Fee
1014612	LICENSE	INVOICED	2010-06-22	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-07-19	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State