| Name: | LA HERMANDAD SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2013 (11 years ago) |
| Entity Number: | 4441523 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 193 MCLELLAN STREET, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTOR E. MARACHE | DOS Process Agent | 193 MCLELLAN STREET, BRONX, NY, United States, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130806000487 | 2013-08-06 | CERTIFICATE OF INCORPORATION | 2013-08-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-03 | No data | 193 MCCLELLAN ST, 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 |
| 2023-06-12 | No data | 193 MCCLELLAN ST, Bronx, BRONX, NY, 10456 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-31 | No data | 193 MCCLELLAN ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 193 MCCLELLAN ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-31 | No data | 193 MCCLELLAN ST, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 2520821 | OL VIO | INVOICED | 2016-12-27 | 500 | OL - Other Violation |
| 2520820 | CL VIO | INVOICED | 2016-12-27 | 375 | CL - Consumer Law Violation |
| 2520822 | WM VIO | INVOICED | 2016-12-27 | 25 | WM - W&M Violation |
| 2506268 | WM VIO | CREDITED | 2016-12-07 | 25 | WM - W&M Violation |
| 2506266 | CL VIO | CREDITED | 2016-12-07 | 375 | CL - Consumer Law Violation |
| 2506267 | OL VIO | CREDITED | 2016-12-07 | 500 | OL - Other Violation |
| 2487554 | WM VIO | CREDITED | 2016-11-10 | 25 | WM - W&M Violation |
| 2487552 | CL VIO | CREDITED | 2016-11-10 | 375 | CL - Consumer Law Violation |
| 2487553 | OL VIO | CREDITED | 2016-11-10 | 500 | OL - Other Violation |
| 2487292 | SCALE-01 | INVOICED | 2016-11-09 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-31 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2016-10-31 | 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 |
| 2016-10-31 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-10-31 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-07-07 | Default Decision | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | No data | 1 | No data |
| 2015-03-31 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
