| Name: | LUPITA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2021 (3 years ago) |
| Entity Number: | 6304055 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2915 21ST AVE, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-726-6194
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUPITA GROCERY CORP | DOS Process Agent | 2915 21ST AVE, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2106963-1-DCA | Active | Business | 2022-06-23 | 2023-12-31 |
| 2106962-1-DCA | Active | Business | 2022-06-23 | 2023-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211015000898 | 2021-10-15 | CERTIFICATE OF INCORPORATION | 2021-10-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-18 | No data | 2915 21ST AVE, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-07-07 | No data | 2915 21ST AVE, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-04 | LUPITA GROCERY | 29-15 21ST AVE, ASTORIA, Queens, NY, 11105 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-18 | No data | 2915 21ST AVE, Queens, ASTORIA, NY, 11105 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-18 | No data | 29-15 21ST AVE, Queens, ASTORIA, NY, 11105 | Warning | 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 |
|---|---|---|---|---|---|
| 3671494 | TO VIO | INVOICED | 2023-07-19 | 500 | 'TO - Tobacco Other |
| 3671492 | TS VIO | INVOICED | 2023-07-19 | 1125 | TS - State Fines (Tobacco) |
| 3671491 | SS VIO | INVOICED | 2023-07-19 | 250 | SS - State Surcharge (Tobacco) |
| 3671493 | TP VIO | INVOICED | 2023-07-19 | 1750 | TP - Tobacco Fine Violation |
| 3668132 | CL VIO | INVOICED | 2023-07-10 | 150 | CL - Consumer Law Violation |
| 3453166 | LICENSE | INVOICED | 2022-06-06 | 200 | Tobacco Retail Dealer License Fee |
| 3453160 | LICENSE | INVOICED | 2022-06-06 | 150 | Electronic Cigarette Dealer License Fee |
| 601407 | RENEWAL | INVOICED | 2010-10-25 | 110 | CRD Renewal Fee |
| 309496 | CNV_SI | INVOICED | 2009-04-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 601408 | RENEWAL | INVOICED | 2008-09-24 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-18 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-18 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-18 | No data | 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 | No data | No data | No data |
| 2023-07-18 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-07 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
