DONA MARY MEXICAN PRODUCTS INC.
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| Name: | DONA MARY MEXICAN PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2009 (16 years ago) |
| Entity Number: | 3875781 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 117-23 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BELEN GARCIA | Chief Executive Officer | 117-23 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 117-23 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Number | Type | Address |
|---|---|---|
| 704664 | Retail grocery store | 117-23 JAMAICA AVE, RICHMOND HILL, NY, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120725002892 | 2012-07-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105000477 | 2009-11-05 | CERTIFICATE OF INCORPORATION | 2009-11-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3652136 | SCALE-01 | INVOICED | 2023-06-01 | 20 | SCALE TO 33 LBS |
| 3454907 | SCALE-01 | INVOICED | 2022-06-10 | 20 | SCALE TO 33 LBS |
| 3001688 | WM VIO | INVOICED | 2019-03-13 | 50 | WM - W&M Violation |
| 3000481 | SCALE-01 | INVOICED | 2019-03-08 | 20 | SCALE TO 33 LBS |
| 2714133 | OL VIO | INVOICED | 2017-12-21 | 250 | OL - Other Violation |
| 2714132 | CL VIO | INVOICED | 2017-12-21 | 175 | CL - Consumer Law Violation |
| 2567420 | WM VIO | INVOICED | 2017-03-02 | 100 | WM - W&M Violation |
| 2563672 | SCALE-01 | INVOICED | 2017-02-28 | 20 | SCALE TO 33 LBS |
| 2305958 | SCALE-01 | INVOICED | 2016-03-22 | 20 | SCALE TO 33 LBS |
| 1991344 | SCALE-01 | INVOICED | 2015-02-20 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-05 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2019-03-05 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-12-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-12-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-02-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-02-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State