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MIS HIJOS DELI CORP.

Company Details

Name: MIS HIJOS DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2013 (12 years ago)
Entity Number: 4406200
ZIP code: 10035
County: New York
Place of Formation: New York
Address: 2401 2ND AVENUE, NEW YORK, NY, United States, 10035
Principal Address: 2401 2nd Avenue, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 212-876-6500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2401 2ND AVENUE, NEW YORK, NY, United States, 10035

Chief Executive Officer

Name Role Address
JOSE PALMA Chief Executive Officer 2401 2ND AVENUE, NEW YORK, NY, United States, 10035

Licenses

Number Status Type Date Last renew date End date Address Description
707582 No data Retail grocery store No data No data No data 2401 2ND AVE, NEW YORK, NY, 10035 No data
0081-23-122251 No data Alcohol sale 2023-01-09 2023-01-09 2026-01-31 2401 2ND AVE, NEW YORK, New York, 10035 Grocery Store
1468342-DCA Inactive Business 2013-07-08 No data 2020-12-31 No data No data

History

Start date End date Type Value
2013-05-21 2023-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220310000991 2022-03-10 BIENNIAL STATEMENT 2021-05-01
130521000250 2013-05-21 CERTIFICATE OF INCORPORATION 2013-05-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3002158 SS VIO INVOICED 2019-03-14 50 SS - State Surcharge (Tobacco)
3002159 TS VIO INVOICED 2019-03-14 1000 TS - State Fines (Tobacco)
2986704 SCALE-01 INVOICED 2019-02-21 20 SCALE TO 33 LBS
2957174 SS VIO CREDITED 2019-01-04 50 SS - State Surcharge (Tobacco)
2957173 TP VIO INVOICED 2019-01-04 2000 TP - Tobacco Fine Violation
2932177 RENEWAL INVOICED 2018-11-20 200 Tobacco Retail Dealer Renewal Fee
2782685 SCALE-01 INVOICED 2018-04-27 20 SCALE TO 33 LBS
2706673 TO VIO INVOICED 2017-12-07 3750 'TO - Tobacco Other
2706672 TP VIO INVOICED 2017-12-07 750 TP - Tobacco Fine Violation
2691474 TO VIO CREDITED 2017-11-08 3750 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-05-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-05-30 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2018-11-18 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-11-18 Hearing Decision SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE 1 No data 1 No data
2017-10-24 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 4 No data No data
2017-10-24 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2017-10-24 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2017-10-24 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-04-24 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

USAspending Awards / Financial Assistance

Date:
2021-12-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2025-02-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MITCHELL
Party Role:
Plaintiff
Party Name:
MIS HIJOS DELI CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROSARIO
Party Role:
Plaintiff
Party Name:
MIS HIJOS DELI CORP.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State