GRANDE MUNDO LLC
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| Name: | GRANDE MUNDO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Sep 2014 (11 years ago) |
| Entity Number: | 4632401 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 42-16 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| CHAU CHAN | DOS Process Agent | 42-16 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Number | Type | Address |
|---|---|---|
| 715666 | Retail grocery store | 42-16 JUNCTION BLVD, CORONA, NY, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210216060904 | 2021-02-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 141212000350 | 2014-12-12 | CERTIFICATE OF PUBLICATION | 2014-12-12 |
| 140908010067 | 2014-09-08 | ARTICLES OF ORGANIZATION | 2014-09-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3616321 | SCALE-01 | INVOICED | 2023-03-15 | 120 | SCALE TO 33 LBS |
| 3428928 | SCALE-01 | INVOICED | 2022-03-21 | 140 | SCALE TO 33 LBS |
| 2989341 | SCALE-01 | INVOICED | 2019-02-26 | 140 | SCALE TO 33 LBS |
| 2662754 | OL VIO | INVOICED | 2017-09-06 | 250 | OL - Other Violation |
| 2662906 | SCALE-01 | INVOICED | 2017-09-06 | 140 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State