| Name: | M.N. GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2010 (15 years ago) |
| Entity Number: | 3917460 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1725-1727 FULTON AVENUE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-901-3578
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1725-1727 FULTON AVENUE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| MARIOLYN H RAMOS | Chief Executive Officer | 1725-1727 FULTON AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1355989-DCA | Inactive | Business | 2010-05-25 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140422002260 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120405002950 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100226000235 | 2010-02-26 | CERTIFICATE OF INCORPORATION | 2010-02-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-19 | No data | 1725 FULTON AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-12 | No data | 1725 FULTON AVE, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 1725 FULTON AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-27 | No data | 1725 FULTON AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-11 | No data | 1725 FULTON AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-26 | No data | 1725 FULTON AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-12 | No data | 1725 FULTON AVE, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-04 | No data | 1725 FULTON AVE, Bronx, BRONX, NY, 10457 | Pass | 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 |
|---|---|---|---|---|---|
| 2534625 | SCALE-01 | INVOICED | 2017-01-18 | 20 | SCALE TO 33 LBS |
| 2238826 | RENEWAL | INVOICED | 2015-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1948955 | TO VIO | INVOICED | 2015-01-26 | 500 | 'TO - Tobacco Other |
| 1917189 | TO VIO | CREDITED | 2014-12-17 | 500 | 'TO - Tobacco Other |
| 1663917 | DCA-PP-DEF01 | INVOICED | 2014-04-28 | 100 | Payment Plan Default Fee |
| 1651013 | NGC | INVOICED | 2014-04-14 | 20 | No Good Check Fee |
| 1611180 | LATE | INVOICED | 2014-03-04 | 100 | Scale Late Fee |
| 1586078 | SCALE-01 | INVOICED | 2014-02-07 | 20 | SCALE TO 33 LBS |
| 1584595 | NGC | INVOICED | 2014-02-06 | 20 | No Good Check Fee |
| 1552348 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-11 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
