| Name: | LA VICTORIA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2011 (13 years ago) |
| Entity Number: | 4141972 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 662 EAST 141ST STREET, BRONX, NY, United States, 10454 |
| Principal Address: | 662 EAST 141ST ST, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 718-993-8827
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL CUEVAS | Chief Executive Officer | 662 EAST 141ST ST, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 662 EAST 141ST STREET, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 609482 | No data | Retail grocery store | No data | No data | 662 E 141ST ST, BRONX, NY, 10454 |
| 1414796-DCA | Inactive | Business | 2011-12-05 | 2018-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131203002177 | 2013-12-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110914000731 | 2011-09-14 | CERTIFICATE OF INCORPORATION | 2011-09-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-05 | No data | 662 E 141ST ST, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-06 | LA VICTORIA GROCERY | 662 E 141ST ST, BRONX, Bronx, NY, 10454 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-12 | No data | 662 E 141ST ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-24 | No data | 662 E 141ST ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-05 | No data | 662 E 141ST ST, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-30 | No data | 662 E 141ST ST, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-10 | No data | 662 E 141ST ST, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 662 E 141ST ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-06 | No data | 662 E 141ST ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-20 | No data | 662 E 141ST ST, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 3526049 | SS VIO | INVOICED | 2022-09-23 | 250 | SS - State Surcharge (Tobacco) |
| 3526047 | PL VIO | INVOICED | 2022-09-23 | 500 | PL - Padlock Violation |
| 3526048 | TO VIO | INVOICED | 2022-09-23 | 2000 | 'TO - Tobacco Other |
| 3526046 | TP VIO | INVOICED | 2022-09-23 | 750 | TP - Tobacco Fine Violation |
| 3526025 | TS VIO | INVOICED | 2022-09-23 | 1125 | TS - State Fines (Tobacco) |
| 3473924 | TP VIO | INVOICED | 2022-08-18 | 1000 | TP - Tobacco Fine Violation |
| 3473923 | TS VIO | INVOICED | 2022-08-18 | 1875 | TS - State Fines (Tobacco) |
| 3473922 | SS VIO | INVOICED | 2022-08-18 | 250 | SS - State Surcharge (Tobacco) |
| 3473943 | WM VIO | INVOICED | 2022-08-18 | 25 | WM - W&M Violation |
| 3472806 | SCALE-01 | INVOICED | 2022-08-15 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-12 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| 2022-08-12 | Pleaded | SELLING OR OFFERING FOR SALE A PACKAGE OF NON-TOBACCO SHISHA FOR LESS THAN THE PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-08-12 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-02-24 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-02-24 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2022-02-24 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-02-24 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-02-20 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-02-20 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
