| Name: | MONTERO'S DELI MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2014 (10 years ago) |
| Entity Number: | 4630009 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4118 JUNCTION BOULEVARD, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 917-832-6330
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CESAR MONTERO NAULA | Chief Executive Officer | 4118 JUNCTION BOULEVARD, CORONA, NY, United States, 11336 |
| Name | Role | Address |
|---|---|---|
| MONTERO'S DELI MINI MARKET CORP. | DOS Process Agent | 4118 JUNCTION BOULEVARD, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2108240-DCA | Active | Business | 2022-08-18 | 2024-03-31 |
| 2015580-1-DCA | Active | Business | 2014-11-17 | 2023-12-31 |
| 2015356-DCA | Inactive | Business | 2014-11-07 | 2022-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170109007612 | 2017-01-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902010268 | 2014-09-02 | CERTIFICATE OF INCORPORATION | 2014-09-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-14 | No data | 4118 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-14 | No data | 41-18 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-28 | No data | 4118 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-12 | No data | 4118 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-29 | No data | 4118 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-16 | No data | 4118 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 4118 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-01 | No data | 4118 JUNCTION BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-09 | No data | 4118 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-11 | No data | 4118 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No 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 |
|---|---|---|---|---|---|
| 3630049 | SCALE-01 | INVOICED | 2023-04-17 | 20 | SCALE TO 33 LBS |
| 3473142 | LICENSE | INVOICED | 2022-08-16 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3469511 | TP VIO | INVOICED | 2022-08-02 | 300 | TP - Tobacco Fine Violation |
| 3469499 | WM VIO | INVOICED | 2022-08-02 | 75 | WM - W&M Violation |
| 3469498 | OL VIO | INVOICED | 2022-08-02 | 125 | OL - Other Violation |
| 3469497 | CL VIO | INVOICED | 2022-08-02 | 300 | CL - Consumer Law Violation |
| 3466858 | SCALE-01 | INVOICED | 2022-08-01 | 20 | SCALE TO 33 LBS |
| 3394019 | RENEWAL | INVOICED | 2021-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3184508 | RENEWAL | INVOICED | 2020-06-25 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3132531 | RENEWAL | INVOICED | 2019-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-07-29 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2022-07-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2022-07-29 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-07-29 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-07-29 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-04-01 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-04-01 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 2 | 2 | No data | No data |
| 2019-04-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-04-01 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
