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HERMANA MIRABAL INC.

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Company Details

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

DOS Process Agent

Name Role Address
C/O NYE-Z BUSINESS SERVICES INC DOS Process Agent 720 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
130705000023 2013-07-05 CERTIFICATE OF INCORPORATION 2013-07-05

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-19 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data No data No data
2024-12-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-12-19 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. 20 No data No data No data
2024-12-19 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 No data No data No data
2024-03-04 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data No data No data
2024-03-04 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2024-03-04 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. 20 No data No data No data
2024-03-04 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-03-04 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data No data No data
2023-10-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
208382.00
Total Face Value Of Loan:
208382.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
208382
Current Approval Amount:
208382
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
102147

Court Cases

Court Case Summary

Filing Date:
2018-02-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERNANDEZ FLORES,
Party Role:
Plaintiff
Party Name:
HERMANA MIRABAL INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERMANA MIRABAL INC.
Party Role:
Defendant
Party Name:
HERNANDEZ FLORES,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-01-30
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERNANDEZ FLORES,
Party Role:
Plaintiff
Party Name:
HERMANA MIRABAL INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State