| Name: | LA FONDA DE LUISA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2015 (10 years ago) |
| Entity Number: | 4698686 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2017 AMSTERDAM AVE., STORE 4, NEW YORK, NY, United States, 10032 |
| Principal Address: | 2017 AMSTERDAM AVE, STORE 4, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-286-4341
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEMETRIO SALAS | Chief Executive Officer | 2017 AMSTERDAM AVE, STORE 4, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| DEMETRIO SALAS | DOS Process Agent | 2017 AMSTERDAM AVE., STORE 4, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 717941 | No data | Retail grocery store | No data | No data | 2017 AMSTERDAM AVE, NEW YORK, NY, 10032 |
| 2019959-DCA | Inactive | Business | 2015-03-24 | 2016-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-22 | 2020-06-22 | Address | 2017 AMSTERDAM AVE., STORE 4, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200622060396 | 2020-06-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 150122000826 | 2015-01-22 | CERTIFICATE OF INCORPORATION | 2015-01-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-16 | THE MEXICAN CULTURE DEL | 2017 AMSTERDAM AVE, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-21 | THE MEXICAN CULTURE DEL | 2017 AMSTERDAM AVE, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-03-06 | No data | 2017 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-28 | No data | 2017 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-02 | No data | 2017 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 3201383 | OL VIO | INVOICED | 2020-08-27 | 500 | OL - Other Violation |
| 3201382 | CL VIO | INVOICED | 2020-08-27 | 350 | CL - Consumer Law Violation |
| 3176800 | OL VIO | CREDITED | 2020-04-24 | 250 | OL - Other Violation |
| 3176799 | CL VIO | CREDITED | 2020-04-24 | 262.5 | CL - Consumer Law Violation |
| 3170381 | SCALE-01 | INVOICED | 2020-03-19 | 20 | SCALE TO 33 LBS |
| 3170266 | CL VIO | VOIDED | 2020-03-17 | 262.5 | CL - Consumer Law Violation |
| 3170267 | OL VIO | VOIDED | 2020-03-17 | 250 | OL - Other Violation |
| 3169749 | OL VIO | VOIDED | 2020-03-16 | 250 | OL - Other Violation |
| 3169748 | CL VIO | VOIDED | 2020-03-16 | 375 | CL - Consumer Law Violation |
| 2829515 | PROCESSING | INVOICED | 2018-08-15 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-03-06 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2018-05-02 | 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
