| Name: | LA NUEVA MINITA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2012 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4232841 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1400 GRAND CONCOURSE, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 347-726-6543
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1400 GRAND CONCOURSE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| TANIA SANTOS | Chief Executive Officer | 1400 GRAND CONCOURSE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001803-463-DCA | Inactive | Business | 2013-12-20 | 2014-12-31 |
| 1437295-DCA | Inactive | Business | 2012-07-11 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2213843 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 140709002489 | 2014-07-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120418000623 | 2012-04-18 | CERTIFICATE OF INCORPORATION | 2012-04-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-01 | No data | 1400 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-25 | No data | 1400 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 1400 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-21 | No data | 1400 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-09 | No data | 1400 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-14 | No data | 1400 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 2112465 | PL VIO | INVOICED | 2015-06-24 | 7500 | PL - Padlock Violation |
| 2059221 | SCALE-01 | INVOICED | 2015-04-27 | 20 | SCALE TO 33 LBS |
| 1671497 | PL VIO | INVOICED | 2014-05-02 | 600 | PL - Padlock Violation |
| 1532762 | LICENSE | INVOICED | 2013-12-11 | 85 | Cigarette Retail Dealer License Fee |
| 216462 | TP VIO | INVOICED | 2013-10-03 | 500 | TP - Tobacco Fine Violation |
| 216463 | SS VIO | INVOICED | 2013-10-03 | 50 | SS - State Surcharge (Tobacco) |
| 216461 | TS VIO | INVOICED | 2013-10-03 | 1000 | TS - State Fines (Tobacco) |
| 200674 | WH VIO | INVOICED | 2012-08-16 | 100 | WH - W&M Hearable Violation |
| 338084 | CNV_SI | INVOICED | 2012-07-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 1153125 | LICENSE | INVOICED | 2012-07-11 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-17 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-03-14 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
