MILAGRO GROCERY CORP.
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| Name: | MILAGRO GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2014 (11 years ago) |
| Entity Number: | 4568844 |
| ZIP code: | 11221 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 665 KNICKERBOCKER AVENUE, STORE FRONT, BROOKLYN, NY, United States, 11221 |
| Principal Address: | 313 CENTRAL AVENUE, APARTMENT 3, BROOKLYN, NY, United States, 11221 |
Contact Details
Phone +1 718-386-4960
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 665 KNICKERBOCKER AVENUE, STORE FRONT, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| YOJAIRY T MARTE FERNANDEZ | Chief Executive Officer | 313 CENTRAL AVENUE, 3, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 715255 | No data | Retail grocery store | No data | No data | No data | 665 KNICKERBOCKER AVE, BROOKLYN, NY, 11221 | No data |
| 0081-23-103550 | No data | Alcohol sale | 2023-08-30 | 2023-08-30 | 2026-09-30 | 665 KNICKERBOCKER AVE, BROOKLYN, New York, 11221 | Grocery Store |
| 2016000-1-DCA | Inactive | Business | 2014-11-28 | No data | 2021-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-13 | 2024-10-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-11-04 | 2022-04-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2014-04-29 | 2021-11-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2014-04-29 | 2024-10-10 | Address | 665 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003898 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 140429000271 | 2014-04-29 | CERTIFICATE OF INCORPORATION | 2014-04-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3423814 | TS VIO | INVOICED | 2022-03-07 | 1500 | TS - State Fines (Tobacco) |
| 3423815 | SS VIO | INVOICED | 2022-03-07 | 250 | SS - State Surcharge (Tobacco) |
| 3389131 | TP VIO | INVOICED | 2021-11-15 | 3000 | TP - Tobacco Fine Violation |
| 3320153 | TP VIO | INVOICED | 2021-04-22 | 1000 | TP - Tobacco Fine Violation |
| 3113587 | RENEWAL | INVOICED | 2019-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2750697 | DCA-MFAL | INVOICED | 2018-02-27 | 110 | Manual Fee Account Licensing |
| 2729025 | PROCESSING | INVOICED | 2018-01-16 | 27.5 | License Processing Fee |
| 2729026 | DCA-SUS | CREDITED | 2018-01-16 | 82.5 | Suspense Account |
| 2725243 | CL VIO | INVOICED | 2018-01-05 | 350 | CL - Consumer Law Violation |
| 2725244 | OL VIO | INVOICED | 2018-01-05 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-10 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-08-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-10 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-04-19 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2017-10-17 | 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 |
| 2017-10-17 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-01-21 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-02-20 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State