DE LOS MILAGROS GROCERY CORP.
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| Name: | DE LOS MILAGROS GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4285754 |
| ZIP code: | 11385 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 60-63 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 249 WILLIS AVENUE, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 718-585-3434
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60-63 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| REYNALDO JEREZ | Chief Executive Officer | 249 WILLIS AVENUE, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002481-627-DCA | Inactive | Business | 2014-01-10 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2222210 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 141209006858 | 2014-12-09 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820001070 | 2012-08-20 | CERTIFICATE OF INCORPORATION | 2012-08-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2897436 | LICENSEDOC15 | INVOICED | 2018-10-02 | 15 | License Document Replacement |
| 2725505 | RENEWAL | INVOICED | 2018-01-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2575732 | SCALE-01 | INVOICED | 2017-03-16 | 20 | SCALE TO 33 LBS |
| 2381801 | OL VIO | INVOICED | 2016-07-08 | 125 | OL - Other Violation |
| 2378585 | SCALE-01 | INVOICED | 2016-07-05 | 20 | SCALE TO 33 LBS |
| 2227109 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1626282 | TS VIO | INVOICED | 2014-03-19 | 750 | TS - State Fines (Tobacco) |
| 1626283 | SS VIO | INVOICED | 2014-03-19 | 50 | SS - State Surcharge (Tobacco) |
| 1613439 | SS VIO | CREDITED | 2014-03-06 | 50 | SS - State Surcharge (Tobacco) |
| 1613438 | TS VIO | CREDITED | 2014-03-06 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-02-06 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State