| Name: | MI MEXICO MINI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2010 (15 years ago) |
| Entity Number: | 3922346 |
| ZIP code: | 10466 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4314 RICHARDSON AVE, BRONX, NY, United States, 10466 |
| Principal Address: | 4314 RICHARDSON AVE, APT 1F, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUVENTINO SANCHEZ | Chief Executive Officer | 4314 RICHARDSON AVE, APT 1F, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4314 RICHARDSON AVE, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003638-DCA | Inactive | Business | 2014-02-18 | 2014-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-10 | 2012-04-26 | Address | 4314 RICHARDSON AVE APT 1F, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120426002289 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100310000625 | 2010-03-10 | CERTIFICATE OF INCORPORATION | 2010-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-29 | No data | 172 E 104TH 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 |
| 2017-11-29 | No data | 172 E 104TH ST, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 172 E 104TH ST, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 2754326 | OL VIO | INVOICED | 2018-03-02 | 250 | OL - Other Violation |
| 2707337 | OL VIO | CREDITED | 2017-12-08 | 125 | OL - Other Violation |
| 2706915 | SCALE-01 | INVOICED | 2017-12-07 | 20 | SCALE TO 33 LBS |
| 2612954 | CL VIO | INVOICED | 2017-05-17 | 175 | CL - Consumer Law Violation |
| 2374629 | CL VIO | CREDITED | 2016-06-29 | 175 | CL - Consumer Law Violation |
| 2320907 | CL VIO | CREDITED | 2016-04-08 | 175 | CL - Consumer Law Violation |
| 2319513 | SCALE-01 | INVOICED | 2016-04-06 | 20 | SCALE TO 33 LBS |
| 1581520 | LICENSE | INVOICED | 2014-02-03 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 210442 | OL VIO | INVOICED | 2013-10-07 | 250 | OL - Other Violation |
| 344690 | CNV_SI | INVOICED | 2013-02-25 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-03-30 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
