| Name: | LOS PAULINO GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2015 (10 years ago) |
| Entity Number: | 4693257 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4378 THIRD AVENUE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-364-6416
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4378 THIRD AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043490-1-DCA | Inactive | Business | 2016-09-09 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150113010174 | 2015-01-13 | CERTIFICATE OF INCORPORATION | 2015-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-15 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-05 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-14 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-22 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-08 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2833104 | INTEREST | INVOICED | 2018-08-25 | 4.650000095367432 | Interest Payment |
| 2815595 | INTEREST | INVOICED | 2018-07-25 | 9.300000190734863 | Interest Payment |
| 2814319 | INTEREST | INVOICED | 2018-07-19 | 13.350000381469727 | Interest Payment |
| 2802489 | INTEREST | CREDITED | 2018-06-25 | 13.949999809265137 | Interest Payment |
| 2796980 | TS VIO | INVOICED | 2018-06-06 | 750 | TS - State Fines (Tobacco) |
| 2796982 | SS VIO | INVOICED | 2018-06-06 | 50 | SS - State Surcharge (Tobacco) |
| 2796981 | TP VIO | INVOICED | 2018-06-06 | 750 | TP - Tobacco Fine Violation |
| 2788143 | TS VIO | CREDITED | 2018-05-09 | 750 | TS - State Fines (Tobacco) |
| 2788145 | SS VIO | CREDITED | 2018-05-09 | 50 | SS - State Surcharge (Tobacco) |
| 2788144 | TP VIO | CREDITED | 2018-05-09 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-04-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
