| Name: | RANCHO SAN MIGUEL DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2012 (13 years ago) |
| Entity Number: | 4218576 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4109 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 347-777-3508
Phone +1 347-955-4242
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4109 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| JAQUELINE RAMIREZ | Agent | 4103 10TH AVENUE, BROOKLYN, NY, 11219 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 672214 | No data | Retail grocery store | No data | No data | 4109 NEW UTRECHT AVE, BROOKLYN, NY, 11219 |
| 1438353-DCA | Inactive | Business | 2012-07-21 | 2013-12-31 | No data |
| 1431656-DCA | Inactive | Business | 2012-05-26 | 2014-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-19 | 2012-06-04 | Address | 3902 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120604000859 | 2012-06-04 | CERTIFICATE OF CHANGE | 2012-06-04 |
| 120319000486 | 2012-03-19 | CERTIFICATE OF INCORPORATION | 2012-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-16 | No data | 4109 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-20 | No data | 4109 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-14 | No data | 4109 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 4109 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-27 | No data | 4109 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | 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 |
|---|---|---|---|---|---|
| 2915707 | SCALE-01 | INVOICED | 2018-10-24 | 20 | SCALE TO 33 LBS |
| 2669984 | SCALE-01 | INVOICED | 2017-09-26 | 20 | SCALE TO 33 LBS |
| 2669069 | OL VIO | INVOICED | 2017-09-22 | 250 | OL - Other Violation |
| 2669070 | WM VIO | INVOICED | 2017-09-22 | 50 | WM - W&M Violation |
| 2313166 | SCALE-01 | INVOICED | 2016-03-31 | 20 | SCALE TO 33 LBS |
| 1889267 | LATE | INVOICED | 2014-11-20 | 100 | Scale Late Fee |
| 1719697 | SCALE-01 | INVOICED | 2014-07-01 | 20 | SCALE TO 33 LBS |
| 189190 | OL VIO | INVOICED | 2012-08-27 | 500 | OL - Other Violation |
| 199807 | WH VIO | INVOICED | 2012-08-27 | 480 | WH - W&M Hearable Violation |
| 340236 | CNV_SI | INVOICED | 2012-08-23 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-09-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-09-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6365508510 | 2021-03-03 | 0202 | PPP | 4109 New Utrecht Ave, Brooklyn, NY, 11219-1209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
