| Name: | LINDO AMANECER GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2015 (10 years ago) |
| Entity Number: | 4718549 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4099 BROADWAY, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 347-373-0799
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4099 BROADWAY, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 717468 | No data | Retail grocery store | No data | No data | No data | 4099 BROADWAY, NEW YORK, NY, 10032 | No data |
| 0081-22-123224 | No data | Alcohol sale | 2024-06-11 | 2024-06-11 | 2027-06-30 | 4099 BROADWAY, NEW YORK, New York, 10032 | Grocery Store |
| 2022529-2-DCA | Inactive | Business | 2015-05-11 | No data | 2020-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150302000536 | 2015-03-02 | CERTIFICATE OF INCORPORATION | 2015-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-24 | LINDO AMANECER GROCERY | 4099 BROADWAY, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-12 | LINDO AMANECER GROCERY | 4099 BROADWAY, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-09 | No data | 4099 BROADWAY, 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 |
| 2022-10-06 | No data | 4099 BROADWAY, 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 |
| 2022-08-23 | No data | 4099 BROADWAY, 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 |
| 2022-08-18 | No data | 4099 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-12 | LINDO AMANECER GROCERY | 4099 BROADWAY, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-26 | No data | 4099 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-20 | No data | 4099 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-23 | No data | 4099 BROADWAY, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 3584827 | PL VIO | CREDITED | 2023-01-20 | 74100 | PL - Padlock Violation |
| 3534961 | SS VIO | INVOICED | 2022-10-06 | 250 | SS - State Surcharge (Tobacco) |
| 3534959 | PL VIO | INVOICED | 2022-10-06 | 500 | PL - Padlock Violation |
| 3534960 | TO VIO | INVOICED | 2022-10-06 | 500 | 'TO - Tobacco Other |
| 3534958 | TS VIO | INVOICED | 2022-10-06 | 1125 | TS - State Fines (Tobacco) |
| 3492518 | TO VIO | VOIDED | 2022-08-31 | 500 | 'TO - Tobacco Other |
| 3492515 | SS VIO | VOIDED | 2022-08-31 | 250 | SS - State Surcharge (Tobacco) |
| 3492517 | PL VIO | VOIDED | 2022-08-31 | 500 | PL - Padlock Violation |
| 3492516 | TS VIO | VOIDED | 2022-08-31 | 1125 | TS - State Fines (Tobacco) |
| 3474303 | SCALE-01 | INVOICED | 2022-08-19 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-06 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-08-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-08-18 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2022-08-18 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-06-11 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2018-06-11 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
