MI ESQUINA MINI MARKET CORP.
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| Name: | MI ESQUINA MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2013 (12 years ago) |
| Entity Number: | 4366463 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-02 NORTHERN BLVD., 1ST FL., CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-424-1361
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-02 NORTHERN BLVD., 1ST FL., CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 708018 | No data | Retail grocery store | No data | No data | No data | 111-02 NORTHERN BLVD 1FL, CORONA, NY, 11368 | No data |
| 0081-22-127897 | No data | Alcohol sale | 2022-09-14 | 2022-09-14 | 2025-09-30 | 111-02 NORTHERN BLVD FL 1, CORONA, New York, 11368 | Grocery Store |
| 1471588-DCA | Active | Business | 2013-08-19 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130227000803 | 2013-02-27 | CERTIFICATE OF INCORPORATION | 2013-02-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3549150 | RENEWAL | INVOICED | 2022-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267898 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3032244 | OL VIO | INVOICED | 2019-05-06 | 250 | OL - Other Violation |
| 3029827 | SCALE-01 | INVOICED | 2019-05-03 | 20 | SCALE TO 33 LBS |
| 2939084 | RENEWAL | INVOICED | 2018-12-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2764825 | SCALE-01 | INVOICED | 2018-03-27 | 20 | SCALE TO 33 LBS |
| 2558570 | SCALE-01 | INVOICED | 2017-02-22 | 20 | SCALE TO 33 LBS |
| 2510008 | RENEWAL | INVOICED | 2016-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2182846 | SCALE-01 | INVOICED | 2015-10-05 | 20 | SCALE TO 33 LBS |
| 2020478 | LICENSEDOC15 | INVOICED | 2015-03-17 | 15 | License Document Replacement |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State