| Name: | LA ECUATORIANA GROCERY & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2010 (14 years ago) |
| Entity Number: | 4010218 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-09 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-205-0845
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88-09 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452933-DCA | Inactive | Business | 2012-12-28 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101021000959 | 2010-10-21 | CERTIFICATE OF INCORPORATION | 2010-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-29 | No data | 8809 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-18 | No data | 8809 37TH AVE, Queens, JACKSON HTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-04 | No data | 8809 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-17 | No data | 8809 37TH AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-05 | No data | 8809 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Fail | 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 |
|---|---|---|---|---|---|
| 1591702 | CL VIO | INVOICED | 2014-02-14 | 350 | CL - Consumer Law Violation |
| 1591703 | WM VIO | INVOICED | 2014-02-14 | 100 | WM - W&M Violation |
| 1559725 | RENEWAL | INVOICED | 2014-01-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 223329 | WH VIO | INVOICED | 2013-07-29 | 750 | WH - W&M Hearable Violation |
| 223330 | APPEAL | INVOICED | 2013-06-28 | 25 | Appeal Filing Fee |
| 205634 | OL VIO | INVOICED | 2013-05-06 | 250 | OL - Other Violation |
| 1161041 | LICENSE | INVOICED | 2012-12-31 | 85 | Cigarette Retail Dealer License Fee |
| 1061094 | CNV_TFEE | INVOICED | 2011-03-07 | 2.200000047683716 | WT and WH - Transaction Fee |
| 1061093 | LICENSE | INVOICED | 2011-03-07 | 110 | Cigarette Retail Dealer License Fee |
| 1475424 | LICENSE | INVOICED | 2011-02-24 | 0 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-05 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2014-02-05 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2014-02-05 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
