| Name: | MAMI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 2012 (13 years ago) |
| Date of dissolution: | 29 Jan 2018 |
| Entity Number: | 4190291 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 235 BUSHWICK AVENUE, BROOKLYN, NY, United States, 11206 |
| Principal Address: | 235 BUSHWICK AVE, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 347-659-3477
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 235 BUSHWICK AVENUE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| AHMED SEIDI | Chief Executive Officer | 235 BUSHWICK AVE, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1423031-DCA | Inactive | Business | 2012-03-27 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180129000727 | 2018-01-29 | CERTIFICATE OF DISSOLUTION | 2018-01-29 |
| 140812002164 | 2014-08-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120119000001 | 2012-01-19 | CERTIFICATE OF INCORPORATION | 2012-01-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-06 | No data | 235 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 235 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-23 | No data | 235 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-14 | No data | 235 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-15 | No data | 235 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-12 | No data | 235 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-19 | No data | 235 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-27 | No data | 235 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-06 | No data | 235 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11206 | 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 |
|---|---|---|---|---|---|
| 2677385 | TS VIO | INVOICED | 2017-10-17 | 1000 | TS - State Fines (Tobacco) |
| 2677384 | SS VIO | INVOICED | 2017-10-17 | 50 | SS - State Surcharge (Tobacco) |
| 2654233 | SS VIO | CREDITED | 2017-08-10 | 50 | SS - State Surcharge (Tobacco) |
| 2654232 | TO VIO | INVOICED | 2017-08-10 | 3000 | 'TO - Tobacco Other |
| 2630204 | INTEREST | INVOICED | 2017-06-25 | 9.0600004196167 | Interest Payment |
| 2616492 | INTEREST | INVOICED | 2017-05-25 | 18.110000610351562 | Interest Payment |
| 2594950 | INTEREST | INVOICED | 2017-04-25 | 27.170000076293945 | Interest Payment |
| 2592794 | TO VIO | CREDITED | 2017-04-19 | 3000 | 'TO - Tobacco Other |
| 2592795 | SS VIO | CREDITED | 2017-04-19 | 50 | SS - State Surcharge (Tobacco) |
| 2580348 | INTEREST | INVOICED | 2017-03-25 | 36.22999954223633 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-08 | Default Decision | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | No data | 1 | No data |
| 2017-02-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2017-02-08 | 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 | 1 | No data |
| 2017-01-23 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-01-23 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-01-23 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-01-23 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-01-14 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-01-14 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | 1 | No data | No data |
| 2017-01-14 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
