| Name: | LABODEGA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2019 (5 years ago) |
| Entity Number: | 5565046 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2264 GRAND AVE 1B, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REYNALDO ESTRELLA | DOS Process Agent | 2264 GRAND AVE 1B, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| REYNALDO ESTRELLA | Chief Executive Officer | 2264 GRAND AVE 1B, BRONX, NY, United States, 10453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-05 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-05 | 2024-06-05 | Address | 51 VERMILYEA AVE, NEW YORK, NY, 10034, 5428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605000037 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 190605010173 | 2019-06-05 | CERTIFICATE OF INCORPORATION | 2019-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-28 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-08 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-04 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-11 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-01 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-17 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 3155708 | PL VIO | INVOICED | 2020-02-06 | 6700 | PL - Padlock Violation |
| 3131627 | OL VIO | INVOICED | 2019-12-26 | 500 | OL - Other Violation |
| 3131626 | CL VIO | INVOICED | 2019-12-26 | 350 | CL - Consumer Law Violation |
| 3125183 | PL VIO | CREDITED | 2019-12-10 | 500 | PL - Padlock Violation |
| 3108014 | OL VIO | CREDITED | 2019-10-29 | 250 | OL - Other Violation |
| 3108013 | CL VIO | CREDITED | 2019-10-29 | 175 | CL - Consumer Law Violation |
| 3106055 | SCALE-01 | INVOICED | 2019-10-24 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-10-17 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2019-10-17 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
