| Name: | LAS CARDERAS GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2015 (9 years ago) |
| Entity Number: | 4828216 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 765 E. 175TH STREET, BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 765 E. 175TH STREET, BRONX, NY, United States, 10460 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151001010208 | 2015-10-01 | CERTIFICATE OF INCORPORATION | 2015-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-18 | No data | 765 E 175TH ST, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 765 E 175TH ST, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-13 | No data | 765 E 175TH ST, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 2946935 | DCA-SUS | CREDITED | 2018-12-17 | 20 | Suspense Account |
| 2933363 | PL VIO | INVOICED | 2018-11-23 | 2100 | PL - Padlock Violation |
| 2930974 | SCALE-01 | INVOICED | 2018-11-16 | 20 | SCALE TO 33 LBS |
| 2352985 | LICENSE | INVOICED | 2016-05-25 | 110 | Cigarette Retail Dealer License Fee |
| 2253041 | PROCESSING | INVOICED | 2016-01-06 | 27.5 | License Processing Fee |
| 2253042 | DCA-SUS | CREDITED | 2016-01-06 | 57.5 | Suspense Account |
| 2239331 | CLATE | INVOICED | 2015-12-22 | 100 | Late Fee |
| 2238370 | CLATE | INVOICED | 2015-12-20 | 100 | Late Fee |
| 2233960 | NGC | INVOICED | 2015-12-15 | 20 | No Good Check Fee |
| 2233961 | NGC | CREDITED | 2015-12-15 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-01 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-11-13 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-11-13 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-11-13 | Settlement (Pre-Hearing) | 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
