| Name: | LA FAMILIA SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2011 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4096159 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 92 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 212-304-4717
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1403696-DCA | Inactive | Business | 2011-08-15 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2196948 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110518000671 | 2011-05-18 | CERTIFICATE OF INCORPORATION | 2011-05-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-21 | No data | 92 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-02 | No data | 92 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1750156 | LATE | INVOICED | 2014-08-05 | 100 | Scale Late Fee |
| 1548867 | WM VIO | INVOICED | 2013-12-31 | 6000 | WM - W&M Violation |
| 1547389 | LL VIO | INVOICED | 2013-12-30 | 500 | LL - License Violation |
| 1544345 | LL VIO | INVOICED | 2013-12-26 | 500 | LL - License Violation |
| 1544660 | CL VIO | INVOICED | 2013-12-26 | 350 | CL - Consumer Law Violation |
| 1501347 | CL VIO | CREDITED | 2013-11-08 | 175 | CL - Consumer Law Violation |
| 221722 | WH VIO | CREDITED | 2013-10-09 | 375 | WH - W&M Hearable Violation |
| 343620 | CNV_SI | INVOICED | 2013-10-07 | 40 | SI - Certificate of Inspection fee (scales) |
| 220191 | SS VIO | INVOICED | 2013-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 220190 | TS VIO | INVOICED | 2013-06-05 | 200 | TS - State Fines (Tobacco) |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
