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LA MARKETA LATINA, CORP.

Company Details

Name: LA MARKETA LATINA, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2013 (12 years ago) (Companies founded in January 2013)
Entity Number: 4349066
ZIP code: 10040 (Companies in New York, 10040)
County: New York
Place of Formation: New York
Address: C/O AGUIDA M. GARCIA, 1560 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10040

Contact Details

Phone +1 917-476-2807

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O AGUIDA M. GARCIA, 1560 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10040

Licenses

Number Status Type Date End date Address
718091 No data Retail grocery store No data No data 1560 ST NICHOLAS AVE, NEW YORK, NY, 10040
2025865-DCA Active Business 2015-07-20 2024-03-31 No data
2023384-DCA Inactive Business 2015-05-27 2020-03-31 No data

History

Start date End date Type Value
2013-01-22 2015-09-08 Address 521-523 W. 207TH ST., BRONX, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150908000495 2015-09-08 CERTIFICATE OF CHANGE 2015-09-08
130122000742 2013-01-22 CERTIFICATE OF INCORPORATION 2013-01-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-04 LA MARKETA LATINA 1560 ST NICHOLAS AVE, NEW YORK, New York, NY, 10040 A Food Inspection Department of Agriculture and Markets No data
2022-11-30 LA MARKETA LATINA 1560 ST NICHOLAS AVE, NEW YORK, New York, NY, 10040 A Food Inspection Department of Agriculture and Markets No data
2022-09-30 LA MARKETA LATINA 1560 ST NICHOLAS AVE, NEW YORK, New York, NY, 10040 B Food Inspection Department of Agriculture and Markets 06B - Baked sweet potatoes are noted stored in basket on the counter near the checkout area at room temperature and with internal temperature of 72°F for >12 hours. Nine pounds of product destroyed under signed waiver during the inspection.
2021-08-04 No data 1560 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-10 No data 1560 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-19 No data 1560 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-23 No data 1560 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-22 No data 1560 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-17 No data 1560 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-10 No data 1560 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3427118 RENEWAL INVOICED 2022-03-16 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3357926 SCALE-01 INVOICED 2021-08-06 20 SCALE TO 33 LBS
3167364 RENEWAL INVOICED 2020-03-06 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3089421 PL VIO INVOICED 2019-09-25 1000 PL - Padlock Violation
3089370 PL VIO VOIDED 2019-09-25 500 PL - Padlock Violation
3089385 PL VIO CREDITED 2019-09-25 1500 PL - Padlock Violation
3078917 PL VIO VOIDED 2019-09-05 500 PL - Padlock Violation
3061927 PL VIO VOIDED 2019-07-16 5200 PL - Padlock Violation
3042651 LL VIO INVOICED 2019-06-04 750 LL - License Violation
3027341 LL VIO CREDITED 2019-05-02 1125 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-19 Hearing Decision STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 No data 1 No data
2019-04-19 Hearing Decision THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS. 1 No data No data 1
2019-04-19 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2019-04-19 Hearing Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2017-05-22 Settlement (Pre-Hearing) BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2017-05-22 Settlement (Pre-Hearing) OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2017-05-22 Settlement (Pre-Hearing) DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-05-22 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2017-05-22 Settlement (Pre-Hearing) FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2017-05-22 Settlement (Pre-Hearing) STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State