| Name: | MI PEQUENA CHOLULA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2009 (16 years ago) |
| Entity Number: | 3836404 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1481 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MI PEQUENA CHOLULA DELI GROCERY CORP. | DOS Process Agent | 1481 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| VERONICA TAPIA | Chief Executive Officer | 1481 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0138-23-142506 | Alcohol sale | 2023-09-26 | 2023-09-26 | 2026-08-31 | 1481 MYRTLE AVE, BROOKLYN, New York, 11237 | Food & Beverage Business |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220505003818 | 2022-05-05 | BIENNIAL STATEMENT | 2021-07-01 |
| 090722000254 | 2009-07-22 | CERTIFICATE OF INCORPORATION | 2009-07-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-22 | No data | 1481 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-11 | No data | 1481 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-18 | No data | 1481 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-07-08 | 2022-07-20 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3108222 | SCALE-01 | INVOICED | 2019-10-29 | 20 | SCALE TO 33 LBS |
| 2732185 | OL VIO | INVOICED | 2018-01-23 | 200 | OL - Other Violation |
| 2731465 | SCALE-01 | INVOICED | 2018-01-22 | 20 | SCALE TO 33 LBS |
| 2476597 | SCALE-01 | INVOICED | 2016-10-26 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-01-11 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8947218407 | 2021-02-14 | 0202 | PPP | 14 Myrtle Ave, Brooklyn, NY, 11201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
