| Name: | LA FUENTE BAILEY DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2016 (9 years ago) |
| Entity Number: | 4893451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 148 WEST 231 STREET, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 347-326-8688
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATALIA M CARDOSO | DOS Process Agent | 148 WEST 231 STREET, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| NATALIA M CARDOSO | Chief Executive Officer | 148 WEST 231 STREET, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 723734 | No data | Retail grocery store | No data | No data | 148 W 231 ST, BRONX, NY, 10463 |
| 2052708-DCA | Inactive | Business | 2017-05-09 | 2022-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-09 | 2019-03-20 | Address | ATTN: SILVINO CARDOSO, 156 W. 231ST ST., BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190320060184 | 2019-03-20 | BIENNIAL STATEMENT | 2018-02-01 |
| 160209010289 | 2016-02-09 | CERTIFICATE OF INCORPORATION | 2016-02-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-29 | No data | 148 W 231ST ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-28 | No data | 148 W 231ST ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-22 | No data | 148 W 231ST ST, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 3250139 | SCALE-01 | INVOICED | 2020-10-29 | 20 | SCALE TO 33 LBS |
| 3163501 | RENEWAL | INVOICED | 2020-02-28 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2989432 | WM VIO | INVOICED | 2019-02-26 | 800 | WM - W&M Violation |
| 2959035 | WM VIO | CREDITED | 2019-01-08 | 50 | WM - W&M Violation |
| 2957658 | SCALE-01 | INVOICED | 2019-01-04 | 20 | SCALE TO 33 LBS |
| 2787776 | RENEWAL | INVOICED | 2018-05-09 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2726618 | SCALE-01 | INVOICED | 2018-01-09 | 20 | SCALE TO 33 LBS |
| 2589150 | LICENSE | INVOICED | 2017-04-12 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-28 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2018-12-28 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
