| Name: | LA NUEVA NAGUA GROCERY & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2017 (8 years ago) |
| Entity Number: | 5075507 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3 SOMERS ST., BROOKLYN, NY, United States, 11233 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 SOMERS ST., BROOKLYN, NY, United States, 11233 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-27 | 2021-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170127000375 | 2017-01-27 | CERTIFICATE OF INCORPORATION | 2017-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-09-21 | No data | 3 SOMERS ST, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-16 | No data | 3 SOMERS ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 3 SOMERS ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-20 | No data | 3 SOMERS ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-19 | No data | 3 SOMERS ST, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 3371843 | SCALE-01 | INVOICED | 2021-09-21 | 20 | SCALE TO 33 LBS |
| 3167935 | INTEREST | CREDITED | 2020-03-10 | 101.19999694824219 | Interest Payment |
| 3167174 | DCA-PP-DEF01 | CREDITED | 2020-03-06 | 100 | Payment Plan Default Fee |
| 3162855 | DCA-PP-LF01 | INVOICED | 2020-02-27 | 50 | Payment Plan Late Fee |
| 3162856 | DCA-PP-DEF01 | INVOICED | 2020-02-27 | 100 | Payment Plan Default Fee |
| 3156754 | INTEREST | CREDITED | 2020-02-10 | 108.16000366210938 | Interest Payment |
| 3146018 | INTEREST | CREDITED | 2020-01-17 | 104.9800033569336 | Interest Payment |
| 3146075 | INTEREST | CREDITED | 2020-01-17 | 106.55999755859375 | Interest Payment |
| 3142536 | INTEREST | CREDITED | 2020-01-10 | 103.43000030517578 | Interest Payment |
| 3124995 | INTEREST | CREDITED | 2019-12-10 | 101.9000015258789 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-16 | Hearing Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2018-10-16 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2018-10-16 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-10-16 | Hearing Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | 1 |
| 2018-10-16 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-10-16 | Hearing Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-09-12 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-06-20 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-06-20 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-05-19 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
