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MI TIENDA DELI GROCERY CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 424 EAST 149TH STREET, BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date
1334270-DCA Inactive Business 2009-09-25 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
090806000772 2009-08-06 CERTIFICATE OF INCORPORATION 2009-08-06

Inspections

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

Fine And Fees

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)

Issued Charges

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