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MI PUEBLO GROCERY STORE INC.

Company Details

Name: MI PUEBLO GROCERY STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 2009 (15 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3877382
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 339 EAST 108TH STREET, NEW YORK, NY, United States, 10029
Principal Address: 339 EAST 108TH ST, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 212-289-8497

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAFAEL E. CASTILLO Chief Executive Officer 339 EAST 108TH ST, NEW YORK, NY, United States, 10029

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 339 EAST 108TH STREET, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
1377785-DCA Inactive Business 2010-11-23 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2167164 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
111123002638 2011-11-23 BIENNIAL STATEMENT 2011-11-01
091110000540 2009-11-10 CERTIFICATE OF INCORPORATION 2009-11-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-02 No data 339 E 108TH ST, Manhattan, NEW YORK, NY, 10029 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-03 No data 339 E 108TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-26 No data 339 E 108TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-10 No data 339 E 108TH ST, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-08 No data 339 E 108TH ST, Manhattan, NEW YORK, NY, 10029 No 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
1533326 RENEWAL INVOICED 2013-12-11 110 Cigarette Retail Dealer Renewal Fee
1523622 WH VIO INVOICED 2013-12-04 60 WH - W&M Hearable Violation
1515590 WH VIO CREDITED 2013-11-22 500 WH - W&M Hearable Violation
1484358 DCA-SUS CREDITED 2013-10-29 60 Suspense Account
221484 WH VIO CREDITED 2013-10-07 60 WH - W&M Hearable Violation
1063967 CNV_TFEE INVOICED 2011-12-20 2.740000009536743 WT and WH - Transaction Fee
1063966 RENEWAL INVOICED 2011-12-20 110 CRD Renewal Fee
1026501 LICENSE INVOICED 2010-11-26 85 Cigarette Retail Dealer License Fee
1026502 CNV_TFEE INVOICED 2010-11-26 1.700000047683716 WT and WH - Transaction Fee

Date of last update: 30 Dec 2024

Sources: New York Secretary of State