| Name: | LA ESQUINA DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2017 (7 years ago) |
| Entity Number: | 5196186 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2105 3RD AVENUE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2105 3RD AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Type | Address |
|---|---|---|
| 730690 | Retail grocery store | 2105 3RD AVE, NEW YORK, NY, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-16 | 2022-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-01 | 2021-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-01 | 2017-12-19 | Address | 2105 3RD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171219000117 | 2017-12-19 | CERTIFICATE OF CHANGE | 2017-12-19 |
| 170901010295 | 2017-09-01 | CERTIFICATE OF INCORPORATION | 2017-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-28 | LA ESQUINA DELI GROCERY | 2105 3RD AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-09-19 | LA ESQUINA DELI GROCERY | 2105 3RD AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-20 | No data | 2105 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-06 | LA ESQUINA DELI GROCERY | 2105 3RD AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-14 | LA ESQUINA DELI GROCERY | 2105 3RD AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-09-23 | No data | 2105 3RD AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 3627626 | TS VIO | INVOICED | 2023-04-10 | 1125 | TS - State Fines (Tobacco) |
| 3627628 | PL VIO | INVOICED | 2023-04-10 | 500 | PL - Padlock Violation |
| 3627629 | TO VIO | INVOICED | 2023-04-10 | 500 | 'TO - Tobacco Other |
| 3627625 | SS VIO | INVOICED | 2023-04-10 | 250 | SS - State Surcharge (Tobacco) |
| 3627627 | TP VIO | INVOICED | 2023-04-10 | 1750 | TP - Tobacco Fine Violation |
| 3619247 | TP VIO | CREDITED | 2023-03-21 | 1750 | TP - Tobacco Fine Violation |
| 3619246 | TS VIO | CREDITED | 2023-03-21 | 1125 | TS - State Fines (Tobacco) |
| 3619249 | TO VIO | CREDITED | 2023-03-21 | 500 | 'TO - Tobacco Other |
| 3619248 | PL VIO | CREDITED | 2023-03-21 | 500 | PL - Padlock Violation |
| 3619205 | SS VIO | CREDITED | 2023-03-21 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-03-20 | 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 |
| 2023-03-20 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-03-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2023-03-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
