| Name: | LA ANTILLENA FRUITS MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BENEFIT CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4991952 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2935 THIRD AVENUE, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA ANTILLENA FRUITS MINI MARKET CORP. | DOS Process Agent | 2935 THIRD AVENUE, BRONX, NY, United States, 10455 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160811010186 | 2016-08-11 | CERTIFICATE OF INCORPORATION | 2016-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-11 | No data | 2935 3RD AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-14 | No data | 2935 3RD AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-03 | No data | 2935 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-10 | No data | 2935 3RD AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-28 | No data | 2935 3RD AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2632219 | PL VIO | INVOICED | 2017-06-29 | 1900 | PL - Padlock Violation |
| 2575859 | PL VIO | CREDITED | 2017-03-16 | 1900 | PL - Padlock Violation |
| 2560007 | SCALE-01 | INVOICED | 2017-02-23 | 20 | SCALE TO 33 LBS |
| 2559199 | PL VIO | CREDITED | 2017-02-23 | 500 | PL - Padlock Violation |
| 2534656 | WM VIO | INVOICED | 2017-01-18 | 1600 | WM - W&M Violation |
| 2534655 | CL VIO | INVOICED | 2017-01-18 | 350 | CL - Consumer Law Violation |
| 2504608 | CL VIO | CREDITED | 2016-12-06 | 175 | CL - Consumer Law Violation |
| 2504609 | WM VIO | CREDITED | 2016-12-06 | 100 | WM - W&M Violation |
| 2504317 | SCALE-01 | INVOICED | 2016-12-05 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-10 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2016-11-28 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-11-28 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2016-11-28 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
