| Name: | MI FIESTA DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 2010 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4007912 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 120 WEST 167TH STREET, BRONX, NY, United States, 10452 |
| Principal Address: | 1151 NELSON AVE APTE #2, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 646-763-7212
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 WEST 167TH STREET, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| AADEL HAUTER | Chief Executive Officer | 120 WEST 167TH ST, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376289-DCA | Inactive | Business | 2010-11-05 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2186002 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 121128002468 | 2012-11-28 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015000991 | 2010-10-15 | CERTIFICATE OF INCORPORATION | 2010-10-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-28 | No data | 120 W 167TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-13 | No data | 120 W 167TH ST, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-06 | No data | 120 W 167TH ST, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 120 W 167TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-05 | No data | 120 W 167TH ST, Bronx, BRONX, NY, 10452 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-31 | No data | 120 W 167TH ST, Bronx, BRONX, NY, 10452 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-10 | No data | 120 W 167TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-21 | No data | 120 W 167TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-21 | No data | 120 W 167TH ST, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 120 W 167TH ST, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 3289435 | INTEREST | INVOICED | 2021-01-28 | 48.75 | Interest Payment |
| 3289436 | TP VIO | INVOICED | 2021-01-28 | 1000 | TP - Tobacco Fine Violation |
| 3176898 | INTEREST | CREDITED | 2020-04-25 | 54.029998779296875 | Interest Payment |
| 3176275 | DCA-PP-DEF01 | INVOICED | 2020-04-21 | 100 | Payment Plan Default Fee |
| 3170998 | INTEREST | INVOICED | 2020-03-25 | 51.75 | Interest Payment |
| 3170769 | DCA-PP-LF01 | INVOICED | 2020-03-21 | 50 | Payment Plan Late Fee |
| 3161823 | INTEREST | INVOICED | 2020-02-25 | 50.25 | Interest Payment |
| 3140679 | TS VIO | INVOICED | 2020-01-06 | 1500 | TS - State Fines (Tobacco) |
| 3140680 | SS VIO | INVOICED | 2020-01-06 | 50 | SS - State Surcharge (Tobacco) |
| 3106968 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-26 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-26 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2019-06-26 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-03-19 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-03-19 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-26 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-09-26 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-04-25 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
