M.N. GROCERY CORP.

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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

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
1522263	WM VIO	INVOICED	2013-12-03	800	WM - W&M Violation
1519348	OL VIO	INVOICED	2013-11-27	500	OL - Other Violation
1519347	CL VIO	INVOICED	2013-11-27	500	CL - Consumer Law Violation
1510544	WM VIO	INVOICED	2013-11-18	500	WM - W&M Violation
1509362	OL VIO	INVOICED	2013-11-15	500	OL - Other Violation
1500289	DCA-SUS	CREDITED	2013-11-07	600	Suspense Account
207784	OL VIO	CREDITED	2013-10-07	600	OL - Other Violation
222475	WH VIO	CREDITED	2013-10-07	50	WH - W&M Hearable Violation
350093	CNV_SI	INVOICED	2013-10-01	20	SI - Certificate of Inspection fee (scales)
184041	OL VIO	INVOICED	2012-06-08	500	OL - Other Violation
1051720	RENEWAL	INVOICED	2011-12-19	110	CRD Renewal Fee
1015766	CNV_TFEE	INVOICED	2010-05-25	2.200000047683716	WT and WH - Transaction Fee
1015765	LICENSE	INVOICED	2010-05-25	110	Cigarette Retail Dealer License 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

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Date of last update: 27 Mar 2025