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251 LA BODEGUITA GROCERY CORP.

Company Details

Name: 251 LA BODEGUITA GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2016 (9 years ago) (Companies founded in March 2016)
Entity Number: 4906005
ZIP code: 10035 (Companies in New York, 10035)
County: New York
Place of Formation: New York
Address: 251 EAST 119TH STREET, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 917-472-7282

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
251 LA BODEGUITA GROCERY CORP DOS Process Agent 251 EAST 119TH STREET, NEW YORK, NY, United States, 10035

Licenses

Number Status Type Date Last renew date End date Address Description
721748 No data Retail grocery store No data No data No data 251 EAST 119TH STREET, NEW YORK, NY, 10035 No data
0081-22-127269 No data Alcohol sale 2022-08-30 2022-08-30 2025-08-31 251 E 119TH ST, NEW YORK, New York, 10035 Grocery Store
2037005-1-DCA Active Business 2016-05-03 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160302010449 2016-03-02 CERTIFICATE OF INCORPORATION 2016-03-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-05 251 LA BODEGUITA GROCER 251 EAST 119TH STREET, NEW YORK, New York, NY, 10035 A Food Inspection Department of Agriculture and Markets No data
2022-09-21 No data 251 E 119TH ST, Manhattan, NEW YORK, NY, 10035 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 251 E 119TH ST, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-18 251 LA BODEGUITA GROCER 251 EAST 119TH STREET, NEW YORK, New York, NY, 10035 A Food Inspection Department of Agriculture and Markets No data
2021-08-16 No data 251 E 119TH ST, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-29 No data 251 E 119TH ST, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-27 No data 251 E 119TH ST, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-05 No data 251 E 119TH ST, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-13 No data 251 E 119TH ST, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-23 No data 251 E 119TH ST, Manhattan, NEW YORK, NY, 10035 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3578095 TP VIO INVOICED 2023-01-06 1000 TP - Tobacco Fine Violation
3525876 TP VIO CREDITED 2022-09-23 1000 TP - Tobacco Fine Violation
3380222 RENEWAL INVOICED 2021-10-13 200 Tobacco Retail Dealer Renewal Fee
3361199 TP VIO INVOICED 2021-08-18 750 TP - Tobacco Fine Violation
3300823 CL VIO INVOICED 2021-02-26 350 CL - Consumer Law Violation
3255214 CL VIO CREDITED 2020-11-09 175 CL - Consumer Law Violation
3248932 CL VIO CREDITED 2020-10-26 350 CL - Consumer Law Violation
3197074 CL VIO VOIDED 2020-08-05 175 CL - Consumer Law Violation
3171441 CL VIO INVOICED 2020-03-30 175 CL - Consumer Law Violation
3171442 OL VIO INVOICED 2020-03-30 100 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-21 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-08-16 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2020-07-29 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2020-02-05 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2020-02-05 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-04-11 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2017-04-11 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2017-03-03 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2017-03-03 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data
2017-03-03 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State