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Home > USA > New York State Companies > 101 LA ESPERANZA SUPERMARKET CORP.
Company Information for

101 LA ESPERANZA SUPERMARKET CORP.

101 AUDUBON AVENUE, NEW YORK, NEW YORK, NEW YORK, 10032,
Company Registration Number
USNY3447242
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About 101 La Esperanza Supermarket Corp.
101 LA ESPERANZA SUPERMARKET CORP. was founded on 2006-12-08 and has its registered office in New York. The organisation's status is listed as "Active". 101 La Esperanza Supermarket Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
101 LA ESPERANZA SUPERMARKET CORP.
 
Legal Registered Office / Registered Agent
101 AUDUBON AVENUE
NEW YORK
NEW YORK
NEW YORK
10032
 
 
Trading Names/Associated Names
LA ULTIMA EXPERANZA DELI GROCERY
Filing Information
Company Number USNY3447242
New York DoS ID# 3447242
Date formed 2006-12-08
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2015-04-25 18:39:28
Primary Source:New York Department of State
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-12-08Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York Liquor Authority Licensing 1134268 2018-04-01 2021-03-31 Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 101 AUDOBON AVE NEW YORK NY 10032. Certificate number: 898767
New York City Department of Consumer Affairs Charge 18606-2019-ENFO 2019-03-15 Charge resulting from violation: 1 NYCRR ยง 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED. Outcome: . Premise: 101 AUDUBON AVE NEW YORK NY for certificate 05438133.
New York City Department of Consumer Affairs Inspection 50697-2015-ENFO Pass 2015-08-31 Inspection of Supermarket - 819. Premise: 101 AUDUBON AVE NEW YORK for certificate 03044415. Outcome: Pass
New York City Department of Consumer Affairs Inspection 18606-2019-ENFO Violation Issued 2019-03-15 Inspection of Grocery-Retail - 808. Premise: 101 AUDUBON AVE NEW YORK for certificate 05438133. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 16010-2019-ENFO Pass 2019-03-15 Inspection of Grocery-Retail - 808. Premise: 101 AUDUBON AVE NEW YORK for certificate 03093312. Outcome: Pass
New York City Department of Consumer Affairs Inspection 43872-2019-ENFO No Violation Issued 2019-08-19 Inspection of Grocery-Retail - 808. Premise: 101 AUDUBON AVE NEW YORK for certificate 09474623. Outcome: No Violation Issued

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 101 LA ESPERANZA SUPERMARKET CORP.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2016-08-21 to 2016-08-21 1:07-cv-02717 DeJesus v. 101 La Esperanza Supermarket Corp.
2016-08-21(Court notes)
Intangible Assets
Patents
We have not found any records of 101 LA ESPERANZA SUPERMARKET CORP. registering or being granted any patents
Domain Names
We do not have the domain name information for 101 LA ESPERANZA SUPERMARKET CORP.
Trademarks
We have not found any records of 101 LA ESPERANZA SUPERMARKET CORP. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 LA ESPERANZA SUPERMARKET CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as 101 LA ESPERANZA SUPERMARKET CORP. are:

Outgoings
Business Rates/Property Tax
No properties were found where 101 LA ESPERANZA SUPERMARKET CORP. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 LA ESPERANZA SUPERMARKET CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 101 LA ESPERANZA SUPERMARKET CORP. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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