| Name: | MI MEXICO FRUIT GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2010 (14 years ago) |
| Entity Number: | 4035558 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 530 EAST 138TH ST, STORE 1, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 718-292-6431
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUBEN LEZAMA | DOS Process Agent | 530 EAST 138TH ST, STORE 1, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| RUBEN LEZAMA | Chief Executive Officer | 530 EAST 138TH ST, STORE 1, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1387232-DCA | Inactive | Business | 2011-04-08 | 2016-12-31 |
| 1380255-DCA | Inactive | Business | 2011-04-07 | 2022-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-28 | 2020-10-28 | Address | 530 EAST 138TH ST, STORE 1, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2012-12-28 | 2020-10-28 | Address | 530 EAST 138TH ST, STORE 1, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2010-12-28 | 2012-12-28 | Address | 530 EAST 138TH STREET STORE 1, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201028060460 | 2020-10-28 | BIENNIAL STATEMENT | 2018-12-01 |
| 121228002083 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 101228000933 | 2010-12-28 | CERTIFICATE OF INCORPORATION | 2010-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-18 | No data | 530 E 138TH ST, Bronx, BRONX, NY, 10454 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-30 | No data | 530 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-19 | No data | 530 E 138TH ST, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 530 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-10 | No data | 530 E 138TH ST, Bronx, BRONX, NY, 10454 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 530 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-19 | No data | 530 E 138TH ST, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-02 | No data | 530 E 138TH ST, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-17 | No data | 530 E 138TH ST, Bronx, BRONX, NY, 10454 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3288187 | LL VIO | INVOICED | 2021-01-27 | 500 | LL - License Violation |
| 3257288 | LL VIO | CREDITED | 2020-11-13 | 450 | LL - License Violation |
| 3234134 | LL VIO | VOIDED | 2020-09-21 | 450 | LL - License Violation |
| 3154377 | RENEWAL | INVOICED | 2020-02-03 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3084094 | LL VIO | INVOICED | 2019-09-12 | 375 | LL - License Violation |
| 2993313 | SCALE-01 | INVOICED | 2019-03-01 | 40 | SCALE TO 33 LBS |
| 2990386 | LL VIO | INVOICED | 2019-02-27 | 450 | LL - License Violation |
| 2831771 | LL VIO | INVOICED | 2018-08-22 | 375 | LL - License Violation |
| 2747476 | RENEWAL | INVOICED | 2018-02-23 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2677262 | LL VIO | INVOICED | 2017-10-17 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-18 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2019-07-30 | Hearing Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2019-02-19 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2018-08-10 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-08-28 | Hearing Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2016-01-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-01-19 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-03-02 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2015-03-02 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 3 | 3 | No data | No data |
| 2015-03-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
