MTR GROCERY CORP.
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| Name: | MTR GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2011 (14 years ago) |
| Entity Number: | 4112814 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 760 E. 187TH STREET, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-367-4870
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 760 E. 187TH STREET, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 609373 | No data | Retail grocery store | No data | No data | No data | 760 E 187TH ST, BRONX, NY, 10458 | No data |
| 0081-21-100328 | No data | Alcohol sale | 2024-01-29 | 2024-01-29 | 2027-01-31 | 760 E 187TH ST, BRONX, New York, 10458 | Grocery Store |
| 1401976-DCA | Active | Business | 2011-07-27 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110629000102 | 2011-06-29 | CERTIFICATE OF INCORPORATION | 2011-06-29 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-02-11 | 2022-03-03 | Surcharge/Overcharge | Yes | 0.00 | Credit Card Refund and/or Contract Cancelled |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647585 | TP VIO | INVOICED | 2023-05-18 | 2000 | TP - Tobacco Fine Violation |
| 3562541 | RENEWAL | INVOICED | 2022-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3398843 | TS VIO | INVOICED | 2021-12-30 | 1125 | TS - State Fines (Tobacco) |
| 3398842 | SS VIO | INVOICED | 2021-12-30 | 250 | SS - State Surcharge (Tobacco) |
| 3280859 | RENEWAL | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3088254 | TP VIO | INVOICED | 2019-09-23 | 1000 | TP - Tobacco Fine Violation |
| 2927119 | RENEWAL | INVOICED | 2018-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2579335 | TO VIO | INVOICED | 2017-03-23 | 1000 | 'TO - Tobacco Other |
| 2575819 | TO VIO | CREDITED | 2017-03-16 | 1000 | 'TO - Tobacco Other |
| 2499399 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-14 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2024-06-14 | Default Decision | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-06-14 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-10-19 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2023-10-19 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2023-10-19 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-05-15 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2021-12-27 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2019-09-10 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2017-02-14 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State