| Name: | LA FUENTE DELI-GROCERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 2013 (11 years ago) (Companies founded in September 2013) |
| Entity Number: | 4464432 |
| ZIP code: | 11370 (Companies in Queens, 11370) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-20 84TH STREET, EAST ELMHURST, NY, United States, 11370 |
Contact Details
Phone +1 347-659-0948
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 32-20 84TH STREET, EAST ELMHURST, NY, United States, 11370 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2008130-DCA | Inactive | Business | 2014-05-14 | 2018-03-31 |
| 2006739-1455-DCA | Inactive | Business | 2014-04-23 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131211000654 | 2013-12-11 | CERTIFICATE OF CHANGE | 2013-12-11 |
| 131127000082 | 2013-11-27 | CERTIFICATE OF PUBLICATION | 2013-11-27 |
| 130926000538 | 2013-09-26 | ARTICLES OF ORGANIZATION | 2013-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-20 | No data | 9818 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-15 | No data | 9818 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 9818 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-03 | No data | 9818 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-28 | No data | 9818 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 9818 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-29 | No data | 9818 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Fail | 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 |
|---|---|---|---|---|---|
| 2374275 | SCALE-01 | INVOICED | 2016-06-28 | 20 | SCALE TO 33 LBS |
| 2297381 | RENEWAL | INVOICED | 2016-03-11 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2210360 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2051373 | TP VIO | INVOICED | 2015-04-17 | 350 | TP - Tobacco Fine Violation |
| 2045704 | SCALE-01 | INVOICED | 2015-04-13 | 20 | SCALE TO 33 LBS |
| 2046285 | CL VIO | INVOICED | 2015-04-13 | 175 | CL - Consumer Law Violation |
| 2046306 | OL VIO | INVOICED | 2015-04-13 | 125 | OL - Other Violation |
| 1990953 | TP VIO | CREDITED | 2015-02-20 | 300 | TP - Tobacco Fine Violation |
| 1674647 | DCA-SUS | CREDITED | 2014-05-06 | 110 | Suspense Account |
| 1674648 | PROCESSING | INVOICED | 2014-05-06 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-04-03 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
