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  5. MI MUNDO DELI GROCERY CORP

MI MUNDO DELI GROCERY CORP

Company Details

Name: MI MUNDO DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2014 (11 years ago)
Entity Number: 4566034
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 215 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 917-966-2822

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 215 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date Last renew date End date Address Description
712319 No data Retail grocery store No data No data No data 215 WYCKOFF AVE, BROOKLYN, NY, 11237 No data
0081-23-100670 No data Alcohol sale 2023-06-23 2023-06-23 2026-06-30 215 WYCKOFF AVE, BROOKLYN, New York, 11237 Grocery Store
2012074-1-DCA Inactive Business 2014-08-15 No data 2019-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140423000548 2014-04-23 CERTIFICATE OF INCORPORATION 2014-04-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-27 MI MUNDO DELI GROCERY 215 WYCKOFF AVE, BROOKLYN, Kings, NY, 11237 A Food Inspection Department of Agriculture and Markets No data
2023-08-18 MI MUNDO DELI GROCERY 215 WYCKOFF AVE, BROOKLYN, Kings, NY, 11237 A Food Inspection Department of Agriculture and Markets No data
2022-08-11 MI MUNDO DELI GROCERY 215 WYCKOFF AVE, BROOKLYN, Kings, NY, 11237 A Food Inspection Department of Agriculture and Markets No data
2020-02-03 No data 215 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-06 No data 215 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-23 No data 215 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-15 No data 215 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-19 No data 215 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-19 No data 215 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-19 No data 215 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3157951 SCALE-01 INVOICED 2020-02-12 20 SCALE TO 33 LBS
2934845 TS VIO INVOICED 2018-11-27 1000 TS - State Fines (Tobacco)
2934844 SS VIO INVOICED 2018-11-27 50 SS - State Surcharge (Tobacco)
2888447 TP VIO INVOICED 2018-09-21 2000 TP - Tobacco Fine Violation
2888448 SS VIO CREDITED 2018-09-21 50 SS - State Surcharge (Tobacco)
2737699 CL VIO INVOICED 2018-01-31 175 CL - Consumer Law Violation
2733076 SCALE-01 INVOICED 2018-01-24 20 SCALE TO 33 LBS
2705812 RENEWAL INVOICED 2017-12-05 110 Cigarette Retail Dealer Renewal Fee
2689004 NGC INVOICED 2017-11-03 20 No Good Check Fee
2671742 TP VIO INVOICED 2017-09-29 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-15 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-04-15 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-01-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-09-19 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-03-15 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-03-15 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6291207405 2020-05-14 0202 PPP 215 Wyckoff Avenue, BROOKLYN, NY, 11237
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7897
Loan Approval Amount (current) 7897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11237-0001
Project Congressional District NY-07
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7997.82
Forgiveness Paid Date 2021-08-24
9121518401 2021-02-16 0202 PPS 215 Wyckoff Ave, Brooklyn, NY, 11237-5875
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7895
Loan Approval Amount (current) 7895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11237-5875
Project Congressional District NY-07
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7951.67
Forgiveness Paid Date 2021-11-09

Related by officers

THE CORPORATION

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Related by address

215 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237

BUSHRIDGE HUNTING & SOCIAL CLUB INC. LOS COMPADRES GROCERY INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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