| Name: | MONA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Aug 2023 |
| Entity Number: | 4714485 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-30 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 347-909-8418
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONA GROCERY CORP. | DOS Process Agent | 59-30 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073309-1-DCA | Inactive | Business | 2018-06-13 | 2023-11-30 |
| 2024211-2-DCA | Inactive | Business | 2015-06-11 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-23 | 2023-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-23 | 2024-03-12 | Address | 59-30 MYRTLE AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312003643 | 2023-08-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-28 |
| 150223010178 | 2015-02-23 | CERTIFICATE OF INCORPORATION | 2015-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-01 | No data | 5930 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-07 | No data | 5930 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-11 | No data | 5930 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-15 | No data | 5930 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 5930 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-26 | No data | 5930 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-06 | No data | 5930 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 5930 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 5930 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-24 | No data | 5930 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | 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 |
|---|---|---|---|---|---|
| 3544240 | RENEWAL | INVOICED | 2022-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3438133 | SS VIO | INVOICED | 2022-04-13 | 250 | SS - State Surcharge (Tobacco) |
| 3438134 | TS VIO | INVOICED | 2022-04-13 | 50 | TS - State Fines (Tobacco) |
| 3438135 | OL VIO | INVOICED | 2022-04-13 | 500 | OL - Other Violation |
| 3389899 | RENEWAL | INVOICED | 2021-11-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3258291 | RENEWAL | INVOICED | 2020-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3175835 | OL VIO | INVOICED | 2020-04-14 | 125 | OL - Other Violation |
| 3166953 | OL VIO | VOIDED | 2020-03-05 | 125 | OL - Other Violation |
| 3087611 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 2919002 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-11 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-04-11 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2020-02-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
