Search icon

MIDLAND GROCERY, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: MIDLAND GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2012 (13 years ago)
Entity Number: 4220602
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 508 MIDLAND AVENUE, STATEN ISLAND, NY, United States, 10306
Principal Address: 508 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 718-227-6893

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MIDLAND GROCERY INC Chief Executive Officer 508 MIDLAND AVE, STATEN SLAND, NY, United States, 10306

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 508 MIDLAND AVENUE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
1463270-DCA Inactive Business 2013-04-23 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
140317006032 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120322000603 2012-03-22 CERTIFICATE OF INCORPORATION 2012-03-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2985501 CL VIO INVOICED 2019-02-20 350 CL - Consumer Law Violation
2982820 SCALE-01 INVOICED 2019-02-15 20 SCALE TO 33 LBS
2933833 RENEWAL INVOICED 2018-11-24 200 Tobacco Retail Dealer Renewal Fee
2571466 CL VIO CREDITED 2017-03-07 175 CL - Consumer Law Violation
2564903 SCALE-01 INVOICED 2017-03-01 20 SCALE TO 33 LBS
2501099 RENEWAL INVOICED 2016-11-30 110 Cigarette Retail Dealer Renewal Fee
1891615 RENEWAL INVOICED 2014-11-24 110 Cigarette Retail Dealer Renewal Fee
1232532 CNV_TFEE INVOICED 2013-04-23 2.740000009536743 WT and WH - Transaction Fee
1232533 LICENSE INVOICED 2013-04-23 110 Cigarette Retail Dealer License Fee
126361 CL VIO INVOICED 2010-06-14 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-08 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-02-23 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2017-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FERNANDO,
Party Role:
Plaintiff
Party Name:
MIDLAND GROCERY, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State