| Name: | LA VILLA PRODUCE AND DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2011 (14 years ago) |
| Entity Number: | 4043680 |
| ZIP code: | 11237 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 323 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Principal Address: | 109-24-108 STREET, SOUTH OZONE PARK, NY, United States, 11420 |
Contact Details
Phone +1 718-366-2026
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PLACIDO HERACLIO | DOS Process Agent | 323 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| PLACIDO HERACLIO | Chief Executive Officer | 109-24-108 STREET, SOUTH OZONE PARK, NY, United States |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-102552 | No data | Alcohol sale | 2023-04-25 | 2023-04-25 | 2026-04-30 | 323 KNICKERBOCKER AVE, BROOKLYN, New York, 11237 | Grocery Store |
| 2090952-DCA | Active | Business | 2019-09-27 | No data | 2024-03-31 | No data | No data |
| 2044289-DCA | Inactive | Business | 2016-09-29 | No data | 2018-03-31 | No data | No data |
| 1385420-DCA | Inactive | Business | 2011-03-21 | No data | 2016-03-31 | No data | No data |
| 1325870-DCA | Inactive | Business | 2009-07-15 | No data | 2014-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-18 | 2022-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-18 | 2013-01-17 | Address | 109-24 108 STREET, S OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604000259 | 2020-06-04 | ANNULMENT OF DISSOLUTION | 2020-06-04 |
| DP-2190259 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130117006371 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110118000725 | 2011-01-18 | CERTIFICATE OF INCORPORATION | 2011-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-06-17 | No data | 323 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-17 | No data | 323 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-18 | No data | 323 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-16 | No data | 323 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-05 | No data | 323 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-24 | No data | 323 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-24 | No data | 323 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-23 | No data | 323 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-23 | No data | 323 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 3446005 | RENEWAL | INVOICED | 2022-05-10 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3183886 | RENEWAL | INVOICED | 2020-06-22 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3105778 | PL VIO | INVOICED | 2019-10-23 | 100 | PL - Padlock Violation |
| 3074403 | PL VIO | INVOICED | 2019-08-19 | 200 | PL - Padlock Violation |
| 3074429 | WM VIO | INVOICED | 2019-08-19 | 600 | WM - W&M Violation |
| 3074428 | OL VIO | INVOICED | 2019-08-19 | 250 | OL - Other Violation |
| 3074427 | CL VIO | INVOICED | 2019-08-19 | 260 | CL - Consumer Law Violation |
| 3063502 | LICENSE | INVOICED | 2019-07-18 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3062860 | SCALE-01 | INVOICED | 2019-07-17 | 60 | SCALE TO 33 LBS |
| 3062876 | PL VIO | CREDITED | 2019-07-17 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-16 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2019-07-16 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2019-07-16 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2019-07-16 | Hearing 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 |
| 2017-10-05 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-10-05 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-08-24 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2016-08-24 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-08-24 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-08-24 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
