| Name: | SAN MIGUEL DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2014 (10 years ago) |
| Entity Number: | 4631809 |
| ZIP code: | 11368 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 51-29 103RD STREET, CORONA, NY, United States, 11368 |
| Principal Address: | 5129 103RD ST, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 347-706-0900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS D ALATORRE | Chief Executive Officer | 5129 103RD STREET, 2ND FL, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51-29 103RD STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 714594 | No data | Retail grocery store | No data | No data | No data | 51-29 103RD ST, CORONA, NY, 11368 | No data |
| 0081-21-112601 | No data | Alcohol sale | 2024-03-12 | 2024-03-12 | 2027-03-31 | 51-29 103RD ST, CORONA, New York, 11368 | Grocery Store |
| 2018119-2-DCA | Inactive | Business | 2015-02-09 | No data | 2018-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200904060747 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 140905010083 | 2014-09-05 | CERTIFICATE OF INCORPORATION | 2014-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-03 | SAN MIGUEL DELI GROCERY | 51-29 103RD ST, CORONA, Queens, NY, 11368 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-08-07 | No data | 5129 103RD ST, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-07 | No data | 5129 103RD ST, 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 |
| 2018-11-07 | No data | 5129 103RD ST, 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 |
| 2018-07-09 | No data | 5129 103RD ST, 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 |
| 2018-04-23 | No data | 5129 103RD ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-26 | No data | 5129 103RD ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 5129 103RD ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-27 | No data | 5129 103RD ST, 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 |
| 2016-04-29 | No data | 5129 103RD ST, Queens, CORONA, NY, 11368 | Pass | 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 |
|---|---|---|---|---|---|
| 2960754 | CL VIO | INVOICED | 2019-01-11 | 350 | CL - Consumer Law Violation |
| 2932863 | CL VIO | CREDITED | 2018-11-21 | 175 | CL - Consumer Law Violation |
| 2932347 | CL VIO | CREDITED | 2018-11-20 | 260 | CL - Consumer Law Violation |
| 2929343 | SCALE-01 | INVOICED | 2018-11-14 | 20 | SCALE TO 33 LBS |
| 2804444 | TO VIO | INVOICED | 2018-06-29 | 2000 | 'TO - Tobacco Other |
| 2804443 | TP VIO | INVOICED | 2018-06-29 | 2000 | TP - Tobacco Fine Violation |
| 2712326 | TO VIO | INVOICED | 2017-12-18 | 750 | 'TO - Tobacco Other |
| 2707680 | TO VIO | CREDITED | 2017-12-08 | 750 | 'TO - Tobacco Other |
| 2586043 | SCALE-01 | INVOICED | 2017-04-06 | 20 | SCALE TO 33 LBS |
| 2511948 | RENEWAL | INVOICED | 2016-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-07 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-04-23 | Hearing Decision | 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 | No data | 1 | No data |
| 2018-04-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-26 | Settlement (Pre-Hearing) | 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 |
| 2016-04-29 | 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 |
| 2016-04-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
