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MI FAMILIA DELI GROCERY INC

Company Details

Name: MI FAMILIA DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2014 (11 years ago)
Entity Number: 4524321
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 96-02 NORTHERN BLVD, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 96-02 NORTHERN BLVD, CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
140204001014 2014-02-04 CERTIFICATE OF INCORPORATION 2014-02-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2135899 OL VIO INVOICED 2015-07-22 250 OL - Other Violation
2046318 OL VIO CREDITED 2015-04-13 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-08 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State