| Name: | LA PINATA MEXICANA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2013 (11 years ago) |
| Entity Number: | 4441031 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 79-10 JAMAICA AVENUE, APT 3RD FLOOR, WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINGA SANDRE-AGUIRRE | DOS Process Agent | 79-10 JAMAICA AVENUE, APT 3RD FLOOR, WOODHAVEN, NY, United States, 11421 |
| Number | Type | Address |
|---|---|---|
| 741314 | Retail grocery store | 78-01 JAMAICA AVE, WOODHAVEN, NY, 11421 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130805000739 | 2013-08-05 | CERTIFICATE OF INCORPORATION | 2013-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-12 | LA PINATA MEXICANA | 78-01 JAMAICA AVE, WOODHAVEN, Queens, NY, 11421 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-03 | No data | 7801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-30 | LA PINATA MEXICANA | 78-01 JAMAICA AVE, WOODHAVEN, Queens, NY, 11421 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-05-13 | No data | 7804 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-02 | No data | 7801 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-23 | No data | 7804 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 7804 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-25 | No data | 7804 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-06 | No data | 7804 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 3444644 | SCALE-01 | INVOICED | 2022-05-05 | 20 | SCALE TO 33 LBS |
| 3047873 | WM VIO | INVOICED | 2019-06-18 | 1600 | WM - W&M Violation |
| 3017158 | WM VIO | CREDITED | 2019-04-11 | 100 | WM - W&M Violation |
| 3016134 | SCALE-01 | INVOICED | 2019-04-10 | 20 | SCALE TO 33 LBS |
| 2960740 | OL VIO | INVOICED | 2019-01-11 | 185 | OL - Other Violation |
| 2960739 | CL VIO | INVOICED | 2019-01-11 | 260 | CL - Consumer Law Violation |
| 2960741 | WM VIO | INVOICED | 2019-01-11 | 1200 | WM - W&M Violation |
| 2922166 | OL VIO | CREDITED | 2018-11-01 | 125 | OL - Other Violation |
| 2922145 | CL VIO | CREDITED | 2018-11-01 | 175 | CL - Consumer Law Violation |
| 2922167 | WM VIO | CREDITED | 2018-11-01 | 100 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-02 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2019-04-02 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-10-23 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-10-23 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-10-23 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-10-23 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2017-01-30 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 1 | 2 |
| 2016-03-25 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2016-03-25 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-03-25 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
