| Name: | LOS 2 AMIGOS DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2018 (6 years ago) |
| Entity Number: | 5420575 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-01 77TH STREET, WOODHAVEN, NY, United States, 11421 |
| Address ZIP Code: | 11421 |
Contact Details
Phone +1 347-960-7506
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA BENAVIDES | DOS Process Agent | 90-01 77TH STREET, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| ALCIDES A. CASARES, ESQ | Agent | 278 WYCKOFF AVENUE, BROOKLYN, NY, 11237 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 736503 | No data | Retail grocery store | No data | No data | 90-01 77TH STREET, WOODHAVEN, NY, 11421 |
| 2080159-1-DCA | Active | Business | 2018-11-26 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181004010245 | 2018-10-04 | CERTIFICATE OF INCORPORATION | 2018-10-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-03 | No data | 9001 77TH ST, Queens, WOODHAVEN, NY, 11421 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-03 | No data | 9001 77TH ST, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-28 | LOS 2 AMIGOS DELI | 90-01 77TH STREET, WOODHAVEN, Queens, NY, 11421 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-03 | No data | 9001 77TH ST, Queens, WOODHAVEN, NY, 11421 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-13 | No data | 9001 77TH ST, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-03 | No data | 9001 77TH ST, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-01 | No data | 9001 77TH ST, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-07 | No data | 9001 77TH ST, Queens, WOODHAVEN, NY, 11421 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-26 | No data | 9001 77TH ST, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-12 | No data | 9001 77TH ST, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 3611936 | TO VIO | INVOICED | 2023-03-07 | 300 | 'TO - Tobacco Other |
| 3610354 | SCALE-01 | INVOICED | 2023-03-03 | 20 | SCALE TO 33 LBS |
| 3470699 | TP VIO | INVOICED | 2022-08-05 | 1000 | TP - Tobacco Fine Violation |
| 3386264 | RENEWAL | INVOICED | 2021-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383357 | TO VIO | INVOICED | 2021-10-25 | 1000 | 'TO - Tobacco Other |
| 3368480 | OL VIO | INVOICED | 2021-09-08 | 125 | OL - Other Violation |
| 3368481 | WM VIO | INVOICED | 2021-09-08 | 25 | WM - W&M Violation |
| 3367986 | SCALE-01 | INVOICED | 2021-09-03 | 20 | SCALE TO 33 LBS |
| 3120736 | RENEWAL | INVOICED | 2019-11-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2952009 | SCALE-01 | INVOICED | 2018-12-27 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-03 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-08-03 | 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 |
| 2021-09-03 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2021-09-03 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-09-03 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-12-12 | 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: 04 Nov 2024
Sources: New York Secretary of State
