| Name: | HERMANA MIRABAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2013 (12 years ago) |
| Entity Number: | 4426863 |
| ZIP code: | 10473 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 720 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NYE-Z BUSINESS SERVICES INC | DOS Process Agent | 720 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-122563 | Alcohol sale | 2023-05-26 | 2023-05-26 | 2026-06-30 | 1968 2ND AVE, NEW YORK, New York, 10029 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130705000023 | 2013-07-05 | CERTIFICATE OF INCORPORATION | 2013-07-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-18 | No data | 1968 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 1968 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-18 | No data | 1968 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-24 | No data | 1968 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-27 | No data | 1968 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Pass | 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 |
|---|---|---|---|---|---|
| 3448684 | SCALE-01 | INVOICED | 2022-05-19 | 200 | SCALE TO 33 LBS |
| 3118769 | OL VIO | INVOICED | 2019-11-22 | 262.5 | OL - Other Violation |
| 3118770 | WM VIO | INVOICED | 2019-11-22 | 75 | WM - W&M Violation |
| 3118405 | SCALE-01 | INVOICED | 2019-11-21 | 20 | SCALE TO 33 LBS |
| 3065065 | CL VIO | INVOICED | 2019-07-23 | 175 | CL - Consumer Law Violation |
| 3065066 | WM VIO | INVOICED | 2019-07-23 | 325 | WM - W&M Violation |
| 3064474 | SCALE-01 | INVOICED | 2019-07-22 | 20 | SCALE TO 33 LBS |
| 2976340 | OL VIO | CREDITED | 2019-02-06 | 150 | OL - Other Violation |
| 2972713 | SCALE-01 | INVOICED | 2019-01-31 | 220 | SCALE TO 33 LBS |
| 2361863 | OL VIO | INVOICED | 2016-06-09 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-14 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-11-14 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-11-14 | Pleaded | CHARGED IN EXCESS OF ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2019-07-18 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-07-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-07-18 | Pleaded | CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY | 1 | 1 | No data | No data |
| 2019-01-24 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 12 | 12 | No data | No data |
| 2016-05-27 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2016-05-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8941757310 | 2020-05-01 | 0202 | PPP | 1968 2nd Avenue, New York, NY, 10029-6305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700719 | Fair Labor Standards Act | 2018-02-07 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HERNANDEZ FLORES, |
| Role | Plaintiff |
| Name | HERMANA MIRABAL INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-01-30 |
| Termination Date | 2017-04-20 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | HERNANDEZ FLORES, |
| Role | Plaintiff |
| Name | HERMANA MIRABAL INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-07-31 |
| Termination Date | 2018-01-08 |
| Date Issue Joined | 2017-08-25 |
| Pretrial Conference Date | 2017-10-03 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | HERNANDEZ FLORES, |
| Role | Plaintiff |
| Name | HERMANA MIRABAL INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
