| Name: | LA FLOR DE IZUCAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2010 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4002924 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4021 FIFTH AVENUE, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SILVIA TORRES | DOS Process Agent | 4021 FIFTH AVENUE, BROOKLYN, NY, United States, 11232 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2185333 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 101004000511 | 2010-10-04 | CERTIFICATE OF INCORPORATION | 2010-10-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-12 | No data | 4021 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-12 | No data | 4021 5 Avenue 11232, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2018-03-15 | No data | 4021 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-03 | No data | 4021 5 Avenue 11232, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2017-02-10 | No data | 4021 5 Avenue 11232, Brooklyn | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2015-10-15 | No data | 4021 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-03 | No data | 4021 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No 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 |
|---|---|---|---|---|---|
| 2892147 | WM VIO | INVOICED | 2018-09-27 | 25 | WM - W&M Violation |
| 2892146 | OL VIO | INVOICED | 2018-09-27 | 375 | OL - Other Violation |
| 2795548 | OL VIO | CREDITED | 2018-06-01 | 750 | OL - Other Violation |
| 2795549 | WM VIO | CREDITED | 2018-06-01 | 400 | WM - W&M Violation |
| 2765825 | OL VIO | CREDITED | 2018-03-28 | 375 | OL - Other Violation |
| 2765826 | WM VIO | CREDITED | 2018-03-28 | 25 | WM - W&M Violation |
| 1547610 | CL VIO | INVOICED | 2013-12-30 | 350 | CL - Consumer Law Violation |
| 209554 | OL VIO | CREDITED | 2013-09-18 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-15 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-03-15 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2018-03-15 | Settlement (Pre-Hearing) | 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: 26 Nov 2024
Sources: New York Secretary of State
