| Name: | LA FAMILIA DELI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4602431 |
| ZIP code: | 10456 (Companies in Bronx, 10456) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 281 E. 170TH STREET, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 212-304-2120
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA FAMILIA DELI MARKET CORP. | DOS Process Agent | 281 E. 170TH STREET, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 715006 | No data | Retail grocery store | No data | No data | 281 EAST 170TH ST, BRONX, NY, 10456 |
| 2018300-2-DCA | Inactive | Business | 2015-02-13 | 2020-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140707010052 | 2014-07-07 | CERTIFICATE OF INCORPORATION | 2014-07-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-25 | No data | 281 E 170TH 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 |
| 2019-07-05 | No data | 281 E 170TH ST, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-15 | No data | 281 E 170TH ST, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-02 | No data | 281 E 170TH 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 |
| 2018-09-13 | No data | 281 E 170TH ST, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-22 | No data | 281 E 170TH 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 |
| 2017-11-14 | No data | 281 E 170TH 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 |
| 2017-10-12 | No data | 281 E 170TH 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 |
| 2017-07-20 | No data | 281 E 170TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-17 | No data | 281 E 170TH ST, Bronx, BRONX, NY, 10456 | No 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 |
|---|---|---|---|---|---|
| 3073433 | SS VIO | INVOICED | 2019-08-15 | 50 | SS - State Surcharge (Tobacco) |
| 3073432 | TS VIO | INVOICED | 2019-08-15 | 1000 | TS - State Fines (Tobacco) |
| 3071438 | OL VIO | INVOICED | 2019-08-08 | 750 | OL - Other Violation |
| 3069409 | SCALE-01 | INVOICED | 2019-08-02 | 20 | SCALE TO 33 LBS |
| 3042592 | TP VIO | INVOICED | 2019-06-04 | 2000 | TP - Tobacco Fine Violation |
| 2971999 | SS VIO | CREDITED | 2019-01-30 | 50 | SS - State Surcharge (Tobacco) |
| 2971998 | TP VIO | CREDITED | 2019-01-30 | 2000 | TP - Tobacco Fine Violation |
| 2953375 | RENEWAL | INVOICED | 2018-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2805769 | TP VIO | INVOICED | 2018-07-03 | 1000 | TP - Tobacco Fine Violation |
| 2775924 | DCA-SUS | CREDITED | 2018-04-13 | 1000 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-07-25 | 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 |
| 2018-12-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-02 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-03-22 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-11-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-12 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
| 2017-10-12 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2017-10-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-10-12 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
