Name: | MI TIENDA DELI GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Aug 2009 (15 years ago) |
Entity Number: | 3842345 |
ZIP code: | 10455 |
County: | Bronx |
Place of Formation: | New York |
Address: | 424 EAST 149TH STREET, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 917-251-2896
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 424 EAST 149TH STREET, BRONX, NY, United States, 10455 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1334270-DCA | Inactive | Business | 2009-09-25 | 2016-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090806000772 | 2009-08-06 | CERTIFICATE OF INCORPORATION | 2009-08-06 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-12-05 | No data | 424 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-04-26 | No data | 424 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-04 | No data | 424 E 149TH ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-11 | No data | 424 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-03-30 | No data | 424 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-06 | No data | 424 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-07-31 | No data | 424 E 149TH ST, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-05-13 | No data | 424 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-04-26 | No data | 424 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-09-28 | No data | 424 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2586298 | TS VIO | INVOICED | 2017-04-06 | 3500 | TS - State Fines (Tobacco) |
2586297 | SS VIO | INVOICED | 2017-04-06 | 100 | SS - State Surcharge (Tobacco) |
2547592 | SS VIO | INVOICED | 2017-02-06 | 50 | SS - State Surcharge (Tobacco) |
2547593 | TS VIO | INVOICED | 2017-02-06 | 1500 | TS - State Fines (Tobacco) |
2547246 | PL VIO | INVOICED | 2017-02-06 | 4600 | PL - Padlock Violation |
2540078 | TP VIO | CREDITED | 2017-01-26 | 500 | TP - Tobacco Fine Violation |
2540083 | TO VIO | INVOICED | 2017-01-26 | 250 | 'TO - Tobacco Other |
2540082 | TP VIO | INVOICED | 2017-01-26 | 500 | TP - Tobacco Fine Violation |
2540080 | SS VIO | CREDITED | 2017-01-26 | 100 | SS - State Surcharge (Tobacco) |
2540077 | TS VIO | CREDITED | 2017-01-26 | 3000 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-09-11 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
2016-09-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2016-09-11 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2016-09-11 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
2016-03-30 | Hearing Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
2016-03-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2016-03-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2016-03-30 | Hearing Decision | 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 | No data | 1 | No data |
2016-02-06 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
2015-05-13 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State