| Name: | LA FORTALEZA CANDY & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2016 (8 years ago) |
| Entity Number: | 5058989 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1871 LEXINGTON AVENUE, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 917-907-0190
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA FORTALEZA CANDY & GROCERY CORP | DOS Process Agent | 1871 LEXINGTON AVENUE, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073220-1-DCA | Inactive | Business | 2018-06-12 | 2023-11-30 |
| 2050368-2-DCA | Inactive | Business | 2017-03-30 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161228010405 | 2016-12-28 | CERTIFICATE OF INCORPORATION | 2016-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-08 | No data | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-23 | No data | 1871 LEXINGTON AVE, 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 |
| 2022-01-24 | No data | 1871 LEXINGTON AVE, 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 |
| 2021-08-23 | No data | 1871 LEXINGTON AVE, 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 |
| 2020-09-21 | No data | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-26 | No data | 1871 LEXINGTON AVE, 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 |
| 2019-02-22 | No data | 1871 LEXINGTON AVE, 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 |
| 2019-01-13 | No data | 1871 LEXINGTON AVE, 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 |
| 2018-09-22 | No data | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-10 | No data | 1871 LEXINGTON AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3490838 | DCA-SUS | CREDITED | 2022-08-25 | 100 | Suspense Account |
| 3490839 | PROCESSING | INVOICED | 2022-08-25 | 100 | License Processing Fee |
| 3408847 | TP VIO | INVOICED | 2022-01-21 | 2000 | TP - Tobacco Fine Violation |
| 3383811 | RENEWAL | CREDITED | 2021-10-26 | 200 | Electronic Cigarette Dealer Renewal |
| 3269321 | RENEWAL | INVOICED | 2020-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3181374 | TP VIO | INVOICED | 2020-06-08 | 2500 | TP - Tobacco Fine Violation |
| 3181375 | TO VIO | INVOICED | 2020-06-08 | 500 | 'TO - Tobacco Other |
| 3181373 | TS VIO | INVOICED | 2020-06-08 | 1500 | TS - State Fines (Tobacco) |
| 3181376 | SS VIO | INVOICED | 2020-06-08 | 100 | SS - State Surcharge (Tobacco) |
| 3164040 | TP VIO | VOIDED | 2020-03-02 | 2500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-23 | Pleaded | 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 | 1 | No data | No data |
| 2019-12-26 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-12-26 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2019-12-26 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2019-12-26 | Pleaded | 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 | 1 | No data | No data |
| 2019-12-26 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-12-26 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2019-01-13 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-03-03 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
