| Name: | SENOR DE LOS MILAGROS DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2013 (12 years ago) |
| Entity Number: | 4375804 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-15 41ST AVENUE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-349-6209
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80-15 41ST AVENUE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1473256-DCA | Inactive | Business | 2013-09-16 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130319000194 | 2013-03-19 | CERTIFICATE OF INCORPORATION | 2013-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-11 | No data | 3929 47TH AVE, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 3929 47TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-19 | No data | 3929 47TH AVE, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 3929 47TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-15 | No data | 3929 47TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-28 | No data | 3929 47TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 3929 47TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-14 | No data | 3929 47TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-13 | No data | 3929 47TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 3929 47TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2508893 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2381077 | CL VIO | INVOICED | 2016-07-08 | 375 | CL - Consumer Law Violation |
| 2381078 | OL VIO | INVOICED | 2016-07-08 | 562.5 | OL - Other Violation |
| 2310730 | OL VIO | CREDITED | 2016-03-29 | 562.5 | OL - Other Violation |
| 2310729 | CL VIO | CREDITED | 2016-03-29 | 375 | CL - Consumer Law Violation |
| 1888660 | RENEWAL | INVOICED | 2014-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1863344 | INTEREST | INVOICED | 2014-10-25 | 9.789999961853027 | Interest Payment |
| 1789581 | INTEREST | INVOICED | 2014-09-25 | 19.56999969482422 | Interest Payment |
| 1766415 | INTEREST | INVOICED | 2014-08-25 | 29.360000610351562 | Interest Payment |
| 1741601 | INTEREST | INVOICED | 2014-07-25 | 39.150001525878906 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-03-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-03-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-01-14 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-01-14 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-01-14 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 6 | No data | 6 | No data |
| 2014-01-14 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 4 | No data | 4 | No data |
| 2014-01-14 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
