| Name: | LAS AGUILAS DELI FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2020 (5 years ago) (Companies founded in March 2020) |
| Entity Number: | 5724047 |
| ZIP code: | 10462 (Companies in Bronx, 10462) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1131 HAVEMEYER AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 347-202-5383
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAS AGUILAS DELI FOOD CORP. | DOS Process Agent | 1131 HAVEMEYER AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 744299 | No data | Retail grocery store | No data | No data | No data | 1131 HAVEMEYER AVE, BRONX, NY, 10462 | No data |
| 0081-21-106831 | No data | Alcohol sale | 2024-01-31 | 2024-01-31 | 2027-01-31 | 1131 HAVEMEYER AVE, BRONX, New York, 10462 | Grocery Store |
| 2098139-2-DCA | Active | Business | 2021-03-19 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200309010181 | 2020-03-09 | CERTIFICATE OF INCORPORATION | 2020-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-01 | LAS AGUILAS DELI | 1131 HAVEMEYER AVE, BRONX, Bronx, NY, 10462 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-01 | No data | 1131 HAVEMEYER AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-30 | LAS AGUILAS DELI | 1131 HAVEMEYER STREET, BRONX, Bronx, NY, 10462 | B | Food Inspection | Department of Agriculture and Markets | 14C - A cat is noted in basement with cat food. |
| 2022-07-18 | No data | 1131 HAVEMEYER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-16 | No data | 1131 HAVEMEYER AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-11 | No data | 1131 HAVEMEYER AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 3611164 | TP VIO | INVOICED | 2023-03-06 | 2000 | TP - Tobacco Fine Violation |
| 3551572 | RENEWAL | INVOICED | 2022-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3413024 | TS VIO | INVOICED | 2022-02-01 | 1125 | TS - State Fines (Tobacco) |
| 3413066 | SS VIO | INVOICED | 2022-02-01 | 250 | SS - State Surcharge (Tobacco) |
| 3413025 | TP VIO | INVOICED | 2022-02-01 | 1750 | TP - Tobacco Fine Violation |
| 3329854 | SCALE-01 | INVOICED | 2021-05-12 | 20 | SCALE TO 33 LBS |
| 3279442 | LICENSE | INVOICED | 2021-01-05 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-01 | 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 |
| 2021-09-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-09-16 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-09-16 | 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 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
