| Name: | LA DUENA MEXICAN DELI II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2011 (14 years ago) |
| Entity Number: | 4070254 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 103-22 NORTHERN BLVD, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 917-693-6042
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AQUILINA BARRAGAN | DOS Process Agent | 103-22 NORTHERN BLVD, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068469-DCA | Active | Business | 2018-03-28 | 2024-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110321000573 | 2011-03-21 | CERTIFICATE OF INCORPORATION | 2011-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-03 | No data | 10322 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 10322 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 10322 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 10322 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 10322 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 10322 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-27 | No data | 10322 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-13 | No data | 10322 NORTHERN BLVD, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3453089 | SCALE-01 | INVOICED | 2022-06-06 | 20 | SCALE TO 33 LBS |
| 3425263 | RENEWAL | INVOICED | 2022-03-10 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3180953 | RENEWAL | INVOICED | 2020-06-01 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3125018 | INTEREST | INVOICED | 2019-12-10 | 5.360000133514404 | Interest Payment |
| 3114003 | INTEREST | INVOICED | 2019-11-10 | 10.720000267028809 | Interest Payment |
| 3101794 | INTEREST | INVOICED | 2019-10-10 | 16.079999923706055 | Interest Payment |
| 3042296 | CL VIO | INVOICED | 2019-06-04 | 700 | CL - Consumer Law Violation |
| 3042297 | OL VIO | INVOICED | 2019-06-04 | 900 | OL - Other Violation |
| 3008545 | OL VIO | CREDITED | 2019-03-27 | 475 | OL - Other Violation |
| 3008544 | CL VIO | CREDITED | 2019-03-27 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-18 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2019-03-18 | 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 |
| 2019-03-18 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-03-18 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-10-04 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-10-04 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2017-01-27 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2017-01-27 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-01-27 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2015-03-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
