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MI BELLA PIAXTLA DELI & GROCERY, CORP.

Company Details

Name: MI BELLA PIAXTLA DELI & GROCERY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2005 (19 years ago)
Entity Number: 3274442
ZIP code: 11214
County: Kings
Place of Formation: New York
Principal Address: 1904 BATH AVENUE, BROOKLYN, NY, United States, 11214
Address: OSCAR SOTELO, 1904 BATH AVENUE, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OSCAR SOTELO Chief Executive Officer 1904 BATH AVE, BROOKLYN, NY, United States, 11214

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent OSCAR SOTELO, 1904 BATH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1217381-DCA Inactive Business 2006-01-11 2017-12-31

History

Start date End date Type Value
2007-12-21 2009-10-27 Address 104-31 46TH AVE, 1ST FL, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
151002006417 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131112006813 2013-11-12 BIENNIAL STATEMENT 2013-10-01
120316002513 2012-03-16 BIENNIAL STATEMENT 2011-10-01
091027003003 2009-10-27 BIENNIAL STATEMENT 2009-10-01
071221002789 2007-12-21 BIENNIAL STATEMENT 2007-10-01
051028000355 2005-10-28 CERTIFICATE OF INCORPORATION 2005-10-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-14 No data 1904 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-05 No data 1904 Bath Ave 11214, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2017-06-09 No data 1904 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-02 No data 1904 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-01 No data 1904 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-09 No data 1904 Bath Ave 11214, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2015-09-06 No data 1904 Bath Ave 11214, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2015-05-13 No data 1904 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-26 No data 1904 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-03 No data 1904 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 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
2627130 SCALE-01 INVOICED 2017-06-19 20 SCALE TO 33 LBS
2226789 RENEWAL INVOICED 2015-12-02 110 Cigarette Retail Dealer Renewal Fee
2095639 SCALE-01 INVOICED 2015-06-03 20 SCALE TO 33 LBS
1988065 DCA-SUS CREDITED 2015-02-18 20 Suspense Account
1972891 CL VIO INVOICED 2015-02-03 350 CL - Consumer Law Violation
1928368 LATE INVOICED 2014-12-31 100 Scale Late Fee
1915410 CL VIO CREDITED 2014-12-16 175 CL - Consumer Law Violation
1911502 SCALE-01 INVOICED 2014-12-12 20 SCALE TO 33 LBS
1552702 RENEWAL INVOICED 2014-01-06 110 Cigarette Retail Dealer Renewal Fee
193944 TS VIO INVOICED 2012-11-09 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-03 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

Date of last update: 18 Jan 2025

Sources: New York Secretary of State