MANUEL MINI GROCERY CORP.
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| Name: | MANUEL MINI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2003 (22 years ago) |
| Entity Number: | 2887570 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 648 WESTCHESTER AVE, BRONX, NY, United States, 10451 |
| Address: | 648 WESTCHESTER AVENUE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-742-1183
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 648 WESTCHESTER AVENUE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| MANUEL V CASTILLO | Chief Executive Officer | 648 WESTCHESTER AVE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 604509 | No data | Retail grocery store | No data | No data | No data | 648-650A WESTCHESTER AVE, BRONX, NY, 10455 | No data |
| 0081-21-109664 | No data | Alcohol sale | 2021-10-01 | 2021-10-01 | 2024-09-30 | 648 WESTCHESTER AVENUE, BRONX, New York, 10451 | Grocery Store |
| 1142925-DCA | Inactive | Business | 2003-06-24 | No data | 2019-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130402002276 | 2013-04-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401002433 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323002346 | 2009-03-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002716 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002195 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2710180 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2502987 | DCA-SUS | CREDITED | 2016-12-02 | 1500 | Suspense Account |
| 2484705 | TO VIO | CREDITED | 2016-11-04 | 1500 | 'TO - Tobacco Other |
| 2478755 | SCALE-01 | INVOICED | 2016-10-31 | 20 | SCALE TO 33 LBS |
| 2468297 | TO VIO | INVOICED | 2016-10-11 | 3750 | 'TO - Tobacco Other |
| 2328931 | SCALE-01 | INVOICED | 2016-04-19 | 20 | SCALE TO 33 LBS |
| 2210951 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1769377 | SCALE-01 | INVOICED | 2014-08-27 | 20 | SCALE TO 33 LBS |
| 1550485 | RENEWAL | INVOICED | 2014-01-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 338349 | CNV_SI | INVOICED | 2012-05-04 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | 1 |
| 2016-09-13 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-09-13 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | 6 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State