| Name: | MENDEZ DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2010 (14 years ago) |
| Entity Number: | 4005847 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5424 3RD AVENUE, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 5424 3RD AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-439-1913
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5424 3RD AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| NEILIN MENDEZ | Chief Executive Officer | 5424 3RD AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 670338 | No data | Retail grocery store | No data | No data | No data | 5424 3RD AVE, BROOKLYN, NY, 11220 | No data |
| 0081-23-102575 | No data | Alcohol sale | 2023-04-06 | 2023-04-06 | 2026-04-30 | 5424 3RD AVENUE, BROOKLYN, New York, 11220 | Grocery Store |
| 1383598-DCA | Active | Business | 2011-02-28 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121105002138 | 2012-11-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012000565 | 2010-10-12 | CERTIFICATE OF INCORPORATION | 2010-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | 5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-30 | No data | 5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-04 | No data | 5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-13 | MENDEZ DELI GROCERY | 5424 3RD AVE, BROOKLYN, Kings, NY, 11220 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-12-29 | No data | 5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-31 | No data | 5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-28 | No data | 5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-11 | No data | 5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 5424 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3578135 | OL VIO | INVOICED | 2023-01-06 | 200 | OL - Other Violation |
| 3578136 | WM VIO | INVOICED | 2023-01-06 | 50 | WM - W&M Violation |
| 3548863 | RENEWAL | INVOICED | 2022-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3467009 | SS VIO | CREDITED | 2022-08-01 | 250 | SS - State Surcharge (Tobacco) |
| 3467008 | TS VIO | INVOICED | 2022-08-01 | 1500 | TS - State Fines (Tobacco) |
| 3467092 | SS VIO | INVOICED | 2022-08-01 | 50 | SS - State Surcharge (Tobacco) |
| 3436361 | DCA-SUS | CREDITED | 2022-04-07 | 1550 | Suspense Account |
| 3436057 | TP VIO | INVOICED | 2022-04-06 | 2000 | TP - Tobacco Fine Violation |
| 3364835 | SCALE-01 | INVOICED | 2021-08-31 | 20 | SCALE TO 33 LBS |
| 3333186 | DCA-SUS | CREDITED | 2021-05-25 | 3550 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-04 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2023-01-04 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2023-01-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-01-04 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2020-02-28 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-28 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-17 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-05-17 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-04-21 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-07-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
