| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140423000548 | 2014-04-23 | CERTIFICATE OF INCORPORATION | 2014-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 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 |
| 2017-03-15 | 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 |
| 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 |
| 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 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
