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La Esquina Market, Inc.

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Company Details

Name: La Esquina Market, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 08 Oct 2008 (17 years ago)
Date of Dissolution: 29 Jul 2021 (4 years ago)
Date of Status Change: 29 Jul 2021 (4 years ago)
Identification Number: 000486525
ZIP code: 02909
County: Providence County
Purpose: GROCERY MARKET Title: 7-1.2-1701
Principal Address: Google Maps Logo 274 WEBSTER AVENUE, PROVIDENCE, RI, 02909, USA

Industry & Business Activity

NAICS

445110 Supermarkets and Other Grocery (except Convenience) Stores

This industry comprises establishments generally known as supermarkets and grocery stores primarily engaged in retailing a general line of food, such as canned and frozen foods; fresh fruits and vegetables; and fresh and prepared meats, fish, and poultry. Included in this industry are delicatessen-type establishments primarily engaged in retailing a general line of food. Learn more at the U.S. Census Bureau

Agent

Name Role Address
YANKO A. DIAZ Agent 903 BROAD STREET, PROVIDENCE, RI, 02907, USA

PRESIDENT

Name Role Address
WILSON ESPINAL PRESIDENT 140 STERLING AVENUE PROVIDENCE, RI 02909 USA

Licenses

License No License Type Status Date Issued Expiration Date
MRK09467 Cash Registers - 1-2 Active 2019-12-11 2025-09-30

Filings

Number Name File Date
202199673890 Revocation Certificate For Failure to File the Annual Report for the Year 2021-07-29
202196856980 Revocation Notice For Failure to File An Annual Report 2021-05-19
202036300310 Annual Report 2020-03-12
201918866300 Articles of Amendment 2019-09-11
201984583480 Annual Report 2019-01-16

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-07-13
Action:
InitialFiling

Parties

Party Name:
La Esquina Market, Inc.
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

Inspections

Inspection Type Performed By Inspection Date Inspection Purpose
Food Establishment Inspection Rhode Island Department of Health, Center for Food Protection 2025-01-23 Routine
Food Establishment Inspection Rhode Island Department of Health, Center for Food Protection 2023-05-22 Re-Inspection
Food Establishment Inspection Rhode Island Department of Health, Center for Food Protection 2023-05-15 Re-Inspection
Food Establishment Inspection Rhode Island Department of Health, Center for Food Protection 2023-01-11 Routine

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39500.00
Total Face Value Of Loan:
124500.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 May 2025

Sources: Rhode Island Department of State