| Name: | 2313 LA BODEGUITA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4261295 |
| ZIP code: | 10035 (Companies in New York, 10035) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2311 2ND AVENUE, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE ROSA | Chief Executive Officer | 2311 2ND AVENUE, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| 2313 LA BODEGUITA INC. | DOS Process Agent | 2311 2ND AVENUE, NEW YORK, NY, United States, 10035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-20 | 2014-07-15 | Address | 2313 2ND AVENUE, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140715006432 | 2014-07-15 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620000649 | 2012-06-20 | CERTIFICATE OF INCORPORATION | 2012-06-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-23 | No data | 2313 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-30 | No data | 2311 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-23 | No data | 2313 2ND AVE, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 3058578 | OL VIO | INVOICED | 2019-07-08 | 500 | OL - Other Violation |
| 3058577 | CL VIO | INVOICED | 2019-07-08 | 350 | CL - Consumer Law Violation |
| 2973934 | CL VIO | CREDITED | 2019-02-01 | 350 | CL - Consumer Law Violation |
| 2973935 | OL VIO | CREDITED | 2019-02-01 | 500 | OL - Other Violation |
| 2939369 | OL VIO | CREDITED | 2018-12-05 | 250 | OL - Other Violation |
| 2939368 | CL VIO | CREDITED | 2018-12-05 | 175 | CL - Consumer Law Violation |
| 2776787 | PROCESSING | INVOICED | 2018-04-16 | 50 | License Processing Fee |
| 2776788 | DCA-SUS | CREDITED | 2018-04-16 | 150 | Suspense Account |
| 2771495 | LICENSE | CREDITED | 2018-04-05 | 200 | Tobacco Retail Dealer License Fee |
| 2586515 | SCALE-01 | INVOICED | 2017-04-06 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-11-23 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
