MEXICO 2000 DELI GROCERY CORP.

Name: | MEXICO 2000 DELI GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Dec 2013 (12 years ago) |
Entity Number: | 4500323 |
ZIP code: | 11211 |
County: | Kings |
Place of Formation: | New York |
Address: | 367A BROADWAY, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 367A BROADWAY, BROOKLYN, NY, United States, 11211 |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
711666 | Retail grocery store | No data | No data | No data | 367 A BROADWAY, BROOKLYN, NY, 11211 | No data |
0081-23-115802 | Alcohol sale | 2023-07-06 | 2023-07-06 | 2026-07-31 | 367A BROADWAY, BROOKLYN, New York, 11211 | Grocery Store |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
131212010174 | 2013-12-12 | CERTIFICATE OF INCORPORATION | 2013-12-12 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3456737 | SCALE-01 | INVOICED | 2022-06-17 | 20 | SCALE TO 33 LBS |
2790202 | CL VIO | INVOICED | 2018-05-15 | 260 | CL - Consumer Law Violation |
2790203 | WM VIO | INVOICED | 2018-05-15 | 100 | WM - W&M Violation |
2788907 | SCALE-01 | INVOICED | 2018-05-11 | 20 | SCALE TO 33 LBS |
2598810 | OL VIO | INVOICED | 2017-05-02 | 250 | OL - Other Violation |
2598809 | CL VIO | INVOICED | 2017-05-02 | 175 | CL - Consumer Law Violation |
189701 | OL VIO | INVOICED | 2012-07-11 | 950 | OL - Other Violation |
336949 | CNV_SI | INVOICED | 2012-04-25 | 20 | SI - Certificate of Inspection fee (scales) |
141933 | WS VIO | INVOICED | 2011-01-03 | 300 | WS - W&H Non-Hearable Violation |
124650 | CL VIO | INVOICED | 2010-12-30 | 250 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-05-01 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2018-05-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
2018-05-01 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
2017-04-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2017-04-20 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State