| Name: | MI MEXICO MINI MARKET & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2013 (12 years ago) |
| Entity Number: | 4392390 |
| ZIP code: | 11472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1526A WESTCHESTER AVENUE, BRONX, NY, United States, 11472 |
Contact Details
Phone +1 201-824-3313
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REYNA LEZAMA | Chief Executive Officer | 1526A WESTCHESTER AVENUE, BRONX, NY, United States, 11472 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1526A WESTCHESTER AVENUE, BRONX, NY, United States, 11472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2055797-DCA | Inactive | Business | 2017-07-14 | 2022-03-31 |
| 2023199-DCA | Active | Business | 2015-05-21 | 2024-03-31 |
| 2011787-DCA | Inactive | Business | 2014-08-08 | 2018-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-23 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210317060051 | 2021-03-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 130423000220 | 2013-04-23 | CERTIFICATE OF INCORPORATION | 2013-04-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3542734 | DCA-MFAL | INVOICED | 2022-10-26 | 320 | Manual Fee Account Licensing |
| 3542733 | RENEWAL | CREDITED | 2022-10-26 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3452832 | SCALE-01 | INVOICED | 2022-06-03 | 40 | SCALE TO 33 LBS |
| 3420269 | RENEWAL | INVOICED | 2022-02-23 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3247645 | LL VIO | INVOICED | 2020-10-21 | 375 | LL - License Violation |
| 3247154 | SCALE-01 | INVOICED | 2020-10-19 | 80 | SCALE TO 33 LBS |
| 3154380 | RENEWAL | INVOICED | 2020-02-03 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3154381 | RENEWAL | INVOICED | 2020-02-03 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3131607 | LL VIO | INVOICED | 2019-12-26 | 375 | LL - License Violation |
| 3116991 | LL VIO | CREDITED | 2019-11-19 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-19 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2019-09-20 | Hearing Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2017-04-21 | No data | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | 1 |
| 2017-04-21 | Hearing Decision | IMPROPER WIDTH OF STANDS | 3 | No data | 3 | No data |
| 2016-02-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-04-03 | Pleaded | LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND | 1 | 1 | No data | No data |
| 2014-04-03 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 5 | 5 | No data | No data |
| 2014-04-03 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2014-04-03 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
