| Name: | LA POTRA DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2014 (10 years ago) |
| Entity Number: | 4629821 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1403 5TH AVE., NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-996-3166
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1403 5TH AVE., NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016215-1-DCA | Inactive | Business | 2014-12-05 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140902010152 | 2014-09-02 | CERTIFICATE OF INCORPORATION | 2014-09-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-01 | No data | 1403 5TH AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 1403 5TH AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-23 | No data | 1403 5TH AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 2218221 | SS VIO | INVOICED | 2015-11-18 | 50 | SS - State Surcharge (Tobacco) |
| 2218219 | TS VIO | INVOICED | 2015-11-18 | 750 | TS - State Fines (Tobacco) |
| 2218220 | TP VIO | INVOICED | 2015-11-18 | 750 | TP - Tobacco Fine Violation |
| 2192216 | SS VIO | CREDITED | 2015-10-15 | 50 | SS - State Surcharge (Tobacco) |
| 2192215 | TP VIO | CREDITED | 2015-10-15 | 750 | TP - Tobacco Fine Violation |
| 2192214 | TS VIO | CREDITED | 2015-10-15 | 750 | TS - State Fines (Tobacco) |
| 2039577 | CL VIO | CREDITED | 2015-04-07 | 175 | CL - Consumer Law Violation |
| 2032724 | SCALE-01 | INVOICED | 2015-03-31 | 20 | SCALE TO 33 LBS |
| 1901873 | LICENSE | INVOICED | 2014-12-03 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-01 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-10-01 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-23 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
