LUPITAS MEXICAN GROCERY, INC.

Company Details

Name:	LUPITAS MEXICAN GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2011 (14 years ago)
Entity Number:	4040214
County:	Bronx
Place of Formation:	New York
Address:	9 EAST GUN HILL ROAD, BRONX, NY, United States, 10467
Address ZIP Code:	10467
Principal Address:	9 E GUN HILL RD, BRONX, NY, United States, 10467
Principal Address ZIP Code:	10467

Contact Details

Phone +1 718-547-0925

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SOCORRO RAMIREZ	Agent	9 EAST GUN HILL ROAD, BRONX, NY, 10467

Name	Role	Address
THE CORPORATION	DOS Process Agent	9 EAST GUN HILL ROAD, BRONX, NY, United States, 10467

Name	Role	Address
SOCORRO RAMIREZ	Chief Executive Officer	9 E GUN HILL RD, BRONX, NY, United States, 10467

Number	Status	Type	Date	Last renew date	End date	Address	Description
609116	No data	Retail grocery store	No data	No data	No data	9 E GUN HILL ROAD, BRONX, NY, 10467	No data
0081-21-100512	No data	Alcohol sale	2024-07-22	2024-07-22	2027-07-31	9 E GUN HILL RD, BRONX, New York, 10467	Grocery Store
1389463-DCA	Inactive	Business	2011-04-27	No data	2016-03-31	No data	No data

Filing Number	Date Filed	Type	Effective Date
130228002475	2013-02-28	BIENNIAL STATEMENT	2013-01-01
110110000262	2011-01-10	CERTIFICATE OF INCORPORATION	2011-01-10

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-12-18	LUPITAS MEXICAN GROCERY	9 E GUN HILL ROAD, BRONX, Bronx, NY, 10467	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-05	LUPITAS MEXICAN GROCERY	9 E GUN HILL ROAD, BRONX, Bronx, NY, 10467	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-12	LUPITAS MEXICAN GROCERY	9 E GUN HILL ROAD, BRONX, Bronx, NY, 10467	C	Food Inspection	Department of Agriculture and Markets	10A - Exterior door is opened and not properly screened.
2022-07-01	LUPITAS MEXICAN GROCERY	9 E GUN HILL ROAD, BRONX, Bronx, NY, 10467	C	Food Inspection	Department of Agriculture and Markets	12C - Bulk Mexican pastry and chicharron display containers have untethered serving devices.
2020-02-11	No data	9 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-16	No data	9 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-27	No data	9 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-29	No data	9 E GUN HILL RD, Bronx, BRONX, NY, 10467	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
3279242	OL VIO	INVOICED	2021-01-05	250	OL - Other Violation
3279243	WM VIO	INVOICED	2021-01-05	1600	WM - W&M Violation
3249613	OL VIO	CREDITED	2020-10-28	125	OL - Other Violation
3249614	WM VIO	CREDITED	2020-10-28	100	WM - W&M Violation
3234817	WM VIO	VOIDED	2020-09-23	1600	WM - W&M Violation
3234816	OL VIO	VOIDED	2020-09-23	250	OL - Other Violation
3160586	WM VIO	VOIDED	2020-02-20	100	WM - W&M Violation
3160585	OL VIO	VOIDED	2020-02-20	125	OL - Other Violation
3159637	SCALE-01	INVOICED	2020-02-18	40	SCALE TO 33 LBS
2631511	SCALE-01	INVOICED	2017-06-27	40	SCALE TO 33 LBS
2476405	WM VIO	INVOICED	2016-10-26	800	WM - W&M Violation
2380335	WM VIO	CREDITED	2016-07-07	50	WM - W&M Violation
2363949	WM VIO	CREDITED	2016-06-14	50	WM - W&M Violation
2362189	SCALE-01	INVOICED	2016-06-10	40	SCALE TO 33 LBS
1785371	LATE	INVOICED	2014-09-18	100	Scale Late Fee
1747325	SCALE-01	INVOICED	2014-07-31	40	SCALE TO 33 LBS
1633786	RENEWAL	INVOICED	2014-03-26	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
189134	OL VIO	INVOICED	2012-08-27	250	OL - Other Violation
198576	WH VIO	INVOICED	2012-08-23	175	WH - W&M Hearable Violation
342451	CNV_SI	INVOICED	2012-08-22	40	SI - Certificate of Inspection fee (scales)
1127121	RENEWAL	INVOICED	2012-02-29	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1063000	LICENSE	INVOICED	2011-04-27	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-11	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2020-02-11	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2020-02-11	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2016-05-27	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2016-05-27	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data

Date of last update: 08 Nov 2024