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TALI MINI GROCERY, INC.

Company Details

Name: TALI MINI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2005 (20 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3213082
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: DOMINGO AMPARO DE LA ROSA, 266 STAGG STREET, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-417-6341

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent DOMINGO AMPARO DE LA ROSA, 266 STAGG STREET, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
1241771-DCA Inactive Business 2006-10-17 2007-12-31

History

Start date End date Type Value
2005-06-02 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-1985060 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
050602000388 2005-06-02 CERTIFICATE OF INCORPORATION 2005-06-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-11 No data 266 STAGG STREET, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-17 No data 266 STAGG STREET, Brooklyn, BROOKLYN, NY, 11206 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-27 No data 266 STAGG ST, Brooklyn, BROOKLYN, NY, 11206 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-31 No data 266 STAGG ST, Brooklyn, BROOKLYN, NY, 11206 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3550823 PL VIO INVOICED 2022-11-07 553200 PL - Padlock Violation
3550822 TP VIO INVOICED 2022-11-07 1000 TP - Tobacco Fine Violation
3462570 TP VIO CREDITED 2022-07-13 1000 TP - Tobacco Fine Violation
3462571 PL VIO CREDITED 2022-07-13 500 PL - Padlock Violation
2799646 CL VIO INVOICED 2018-06-14 350 CL - Consumer Law Violation
2799647 OL VIO INVOICED 2018-06-14 750 OL - Other Violation
2772311 OL VIO CREDITED 2018-04-06 375 OL - Other Violation
2772310 CL VIO CREDITED 2018-04-06 175 CL - Consumer Law Violation
2146982 SCALE02 INVOICED 2015-08-06 40 SCALE TO 661 LBS
88482 SS VIO INVOICED 2007-10-22 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-11 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-11 Default Decision 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 1 No data
2018-03-27 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2018-03-27 Default Decision 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 1 No data
2018-03-27 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 01 Jan 2025

Sources: New York Secretary of State