| Name: | LA CHERY GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2016 (8 years ago) |
| Entity Number: | 5049238 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 552 CENTRAL AVENUE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAUDILIO ESPINAL | DOS Process Agent | 552 CENTRAL AVENUE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-07 | 2019-06-05 | Address | 552 CENTRAL AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190605000659 | 2019-06-05 | CERTIFICATE OF CHANGE | 2019-06-05 |
| 161207010245 | 2016-12-07 | CERTIFICATE OF INCORPORATION | 2016-12-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | 552 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-30 | No data | 552 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-03 | No data | 552 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 3108565 | WM VIO | INVOICED | 2019-10-30 | 25 | WM - W&M Violation |
| 3108564 | OL VIO | INVOICED | 2019-10-30 | 375 | OL - Other Violation |
| 3101921 | WM VIO | CREDITED | 2019-10-10 | 25 | WM - W&M Violation |
| 3101919 | CL VIO | CREDITED | 2019-10-10 | 350 | CL - Consumer Law Violation |
| 3101920 | OL VIO | CREDITED | 2019-10-10 | 375 | OL - Other Violation |
| 3100728 | SCALE-01 | INVOICED | 2019-10-08 | 20 | SCALE TO 33 LBS |
| 2677274 | CL VIO | INVOICED | 2017-10-17 | 350 | CL - Consumer Law Violation |
| 2677275 | OL VIO | INVOICED | 2017-10-17 | 250 | OL - Other Violation |
| 2654405 | CL VIO | CREDITED | 2017-08-10 | 175 | CL - Consumer Law Violation |
| 2654486 | OL VIO | CREDITED | 2017-08-10 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-09-30 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-08-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-08-03 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
