| Name: | ESPERANZA SUPERMARKET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 2015 (10 years ago) |
| Entity Number: | 4703751 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 FEATHERBED LANE, BRONX, NY, United States, 10452 |
| Address ZIP Code: | 10452 |
Contact Details
Phone +1 718-299-0202
| Name | Role | Address |
|---|---|---|
| ESPERANZA SUPERMARKET LLC | DOS Process Agent | 107 FEATHERBED LANE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 716756 | No data | Retail grocery store | No data | No data | No data | 107 FEATHERBED LANE, BRONX, NY, 10452 | No data |
| 0081-21-110202 | No data | Alcohol sale | 2024-07-17 | 2024-07-17 | 2027-07-31 | 107 FEATHERBED LN, BRONX, New York, 10452 | Grocery Store |
| 2054816-DCA | Active | Business | 2017-06-21 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-22 | 2023-02-22 | Address | 107 FEATHERBED LANE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2015-02-02 | 2017-02-22 | Address | 515 MADISON AVE 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222001172 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210216060669 | 2021-02-16 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061182 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170222006199 | 2017-02-22 | BIENNIAL STATEMENT | 2017-02-01 |
| 150513000678 | 2015-05-13 | CERTIFICATE OF PUBLICATION | 2015-05-13 |
| 150202010421 | 2015-02-02 | ARTICLES OF ORGANIZATION | 2015-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-30 | No data | 107 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-28 | PIONEER | 107 FEATHERBED LANE, BRONX, Bronx, NY, 10452 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-05-03 | No data | 107 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-17 | No data | 107 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-19 | No data | 107 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-02 | No data | 107 FEATHERBED LN, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-12 | No data | 107 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-28 | No data | 107 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-24 | No data | 107 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Pass | 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 |
|---|---|---|---|---|---|
| 3667327 | OL VIO | INVOICED | 2023-07-06 | 187.5 | OL - Other Violation |
| 3666284 | SCALE-01 | INVOICED | 2023-07-03 | 140 | SCALE TO 33 LBS |
| 3418145 | RENEWAL | INVOICED | 2022-02-16 | 1920 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3327809 | OL VIO | INVOICED | 2021-05-04 | 250 | OL - Other Violation |
| 3327540 | SCALE-01 | INVOICED | 2021-05-03 | 160 | SCALE TO 33 LBS |
| 3183515 | RENEWAL | INVOICED | 2020-06-19 | 1920 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3029688 | SCALE-01 | INVOICED | 2019-05-03 | 180 | SCALE TO 33 LBS |
| 2775560 | OL VIO | CREDITED | 2018-04-12 | 250 | OL - Other Violation |
| 2774514 | SCALE-01 | INVOICED | 2018-04-10 | 180 | SCALE TO 33 LBS |
| 2738087 | RENEWAL | INVOICED | 2018-02-01 | 1920 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-30 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 15 | 15 | No data | No data |
| 2021-05-03 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-04-02 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2016-12-12 | 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 |
| 2016-12-12 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2016-06-28 | Settlement (Pre-Hearing) | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2016-06-28 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-06-28 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2016-06-28 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-06-28 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
