| Name: | LA CAMPENA DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2015 (9 years ago) |
| Entity Number: | 4778494 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 302 MORNING STAR ROAD, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 302 MORNING STAR ROAD, STATEN ISLAND, NY, United States, 10303 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150622010362 | 2015-06-22 | CERTIFICATE OF INCORPORATION | 2015-06-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-15 | No data | 302 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 302 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-15 | No data | 302 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-10 | No data | 302 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 | 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 |
|---|---|---|---|---|---|
| 2624471 | TO VIO | INVOICED | 2017-06-13 | 2000 | 'TO - Tobacco Other |
| 2361358 | TO VIO | CREDITED | 2016-06-09 | 1500 | 'TO - Tobacco Other |
| 2297566 | DCA-SUS | CREDITED | 2016-03-11 | 4 | Suspense Account |
| 2297573 | DCA-SUS | CREDITED | 2016-03-11 | 54 | Suspense Account |
| 2284420 | INTEREST | INVOICED | 2016-02-25 | 36 | Interest Payment |
| 2263428 | INTEREST | INVOICED | 2016-01-25 | 45 | Interest Payment |
| 2260814 | SCALE-01 | INVOICED | 2016-01-20 | 40 | SCALE TO 33 LBS |
| 2252539 | PL VIO | INVOICED | 2016-01-05 | 6000 | PL - Padlock Violation |
| 2200745 | TO VIO | VOIDED | 2015-10-22 | 1500 | 'TO - Tobacco Other |
| 2150485 | LICENSE | INVOICED | 2015-08-12 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-10 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-10-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-10-10 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
