| Name: | LITTLE CASA BLANCA DELI, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4358236 |
| ZIP code: | 11236 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1140 EAST 92ND STREET, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| C/O EMPIRE TAX & BOOKKEEPING SERVICES | DOS Process Agent | 1140 EAST 92ND STREET, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004453-1113-DCA | Inactive | Business | 2014-03-07 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130208000822 | 2013-02-08 | ARTICLES OF ORGANIZATION | 2013-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-26 | No data | 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-05 | No data | 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-15 | No data | 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-02 | No data | 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-13 | No data | 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-12 | No data | 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 2587489 | CL VIO | INVOICED | 2017-04-10 | 350 | CL - Consumer Law Violation |
| 2377030 | CL VIO | CREDITED | 2016-07-01 | 175 | CL - Consumer Law Violation |
| 2273426 | CL VIO | CREDITED | 2016-02-08 | 175 | CL - Consumer Law Violation |
| 1750592 | DCA-PP-DEF01 | INVOICED | 2014-08-06 | 100 | Payment Plan Default Fee |
| 1725112 | INTEREST | INVOICED | 2014-07-10 | 14.90999984741211 | Interest Payment |
| 1722243 | DCA-PP-LF01 | INVOICED | 2014-07-06 | 50 | Payment Plan Late Fee |
| 1702150 | INTEREST | INVOICED | 2014-06-10 | 13.949999809265137 | Interest Payment |
| 1686226 | SS VIO | INVOICED | 2014-05-21 | 50 | SS - State Surcharge (Tobacco) |
| 1686185 | TP VIO | INVOICED | 2014-05-21 | 750 | TP - Tobacco Fine Violation |
| 1686184 | TS VIO | INVOICED | 2014-05-21 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-15 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2014-04-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
