| Name: | LINDO SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2014 (10 years ago) |
| Entity Number: | 4667596 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 35 W 183RD STREET, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 347-963-9828
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDO SUPERMARKET CORP. | DOS Process Agent | 35 W 183RD STREET, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017920-2-DCA | Inactive | Business | 2015-02-03 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141117010364 | 2014-11-17 | CERTIFICATE OF INCORPORATION | 2014-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-20 | No data | 35 W 183RD ST, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-30 | No data | 35 W 183RD ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 35 W 183RD ST, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2591823 | WM VIO | INVOICED | 2017-04-17 | 800 | WM - W&M Violation |
| 2591822 | OL VIO | INVOICED | 2017-04-17 | 500 | OL - Other Violation |
| 2571196 | TO VIO | INVOICED | 2017-03-07 | 4000 | 'TO - Tobacco Other |
| 2384096 | WM VIO | CREDITED | 2016-07-15 | 50 | WM - W&M Violation |
| 2384095 | OL VIO | CREDITED | 2016-07-15 | 250 | OL - Other Violation |
| 2383580 | TO VIO | CREDITED | 2016-07-14 | 2000 | 'TO - Tobacco Other |
| 1943198 | LICENSE | INVOICED | 2015-01-19 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2016-06-30 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2016-06-30 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-06-30 | 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
