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TF EL MERCADITO DELI & GROCERY, CORP.

Company Details

Name: TF EL MERCADITO DELI & GROCERY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 2012 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4229448
ZIP code: 10302
County: Kings
Place of Formation: New York
Address: 945 POST AVE., STATEN ISLAND, NY, United States, 10302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANK A. MARTINO DOS Process Agent 945 POST AVE., STATEN ISLAND, NY, United States, 10302

Filings

Filing Number Date Filed Type Effective Date
DP-2213411 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
120411000307 2012-04-11 CERTIFICATE OF INCORPORATION 2012-04-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1790524 DCA-SUS CREDITED 2014-09-26 220 Suspense Account
1790525 PROCESSING INVOICED 2014-09-26 100 License Processing Fee
1746713 OL VIO INVOICED 2014-07-31 500 OL - Other Violation
1718612 OL VIO CREDITED 2014-06-30 125 OL - Other Violation
1717263 SCALE-01 INVOICED 2014-06-27 20 SCALE TO 33 LBS
1706959 LICENSE CREDITED 2014-06-16 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-20 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State