MEXICANA DELI GROCERY CORP.
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| Name: | MEXICANA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2003 (22 years ago) |
| Entity Number: | 2982439 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 339 EAST 204TH ST, BRONX, NY, United States, 10467 |
| Principal Address: | 339 EAST 204TH STREET, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 339 EAST 204TH ST, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| MIGUEL ZACATELCO | Chief Executive Officer | 339 EAST 204TH ST, BRONX, NY, United States, 10467 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0138-22-102118 | Alcohol sale | 2022-07-20 | 2022-07-20 | 2025-07-31 | 339 EAST 204TH STREET, BRONX, New York, 10467 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 339 EAST 204TH ST, BRONX, NY, 10437, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Address | 339 EAST 204TH ST, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2006-01-30 | 2024-10-21 | Address | 339 EAST 204TH ST, BRONX, NY, 10437, USA (Type of address: Chief Executive Officer) |
| 2003-11-26 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-26 | 2024-10-21 | Address | 339 EAST 204TH ST, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021004149 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 191106060526 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171106006799 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 131217006355 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002142 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3158608 | OL VIO | INVOICED | 2020-02-13 | 250 | OL - Other Violation |
| 3158253 | SCALE-01 | INVOICED | 2020-02-12 | 20 | SCALE TO 33 LBS |
| 2656690 | SCALE-01 | INVOICED | 2017-08-17 | 20 | SCALE TO 33 LBS |
| 2385303 | CL VIO | CREDITED | 2016-07-20 | 350 | CL - Consumer Law Violation |
| 2370670 | CL VIO | CREDITED | 2016-06-22 | 350 | CL - Consumer Law Violation |
| 2368128 | SCALE-01 | INVOICED | 2016-06-20 | 20 | SCALE TO 33 LBS |
| 1658488 | SCALE-01 | INVOICED | 2014-04-22 | 20 | SCALE TO 33 LBS |
| 335278 | CNV_SI | INVOICED | 2012-01-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 312679 | CNV_SI | INVOICED | 2010-06-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 305646 | CNV_SI | INVOICED | 2009-01-10 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2020-02-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-06-13 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-06-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State