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HIDALGO MEXICAN DELI & GROCERY CORP.

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Company Details

Name: HIDALGO MEXICAN DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2015 (10 years ago)
Entity Number: 4715400
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 35-11 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11106
Principal Address: 35-11 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11106

Contact Details

Phone +1 917-832-6783

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CATHERINE SANCHEZ Chief Executive Officer 35-11 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11106

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35-11 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11106

Licenses

Number Status Type Date Last renew date End date Address Description
717304 No data Retail grocery store No data No data No data 35-09 VERNON BLVD, ASTORIA, NY, 11106 No data
0081-22-128807 No data Alcohol sale 2022-07-01 2022-07-01 2025-06-30 35-09 VERNON BLVD, LONG ISLAND CITY, New York, 11106 Grocery Store
2022987-2-DCA Inactive Business 2015-05-18 No data 2016-12-31 No data No data

History

Start date End date Type Value
2015-02-24 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-02-24 2024-10-29 Address 35-11 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241029003952 2024-10-29 BIENNIAL STATEMENT 2024-10-29
150224000662 2015-02-24 CERTIFICATE OF INCORPORATION 2015-02-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2712829 OL VIO INVOICED 2017-12-19 250 OL - Other Violation
2675525 OL VIO CREDITED 2017-10-12 250 OL - Other Violation
2663460 OL VIO CREDITED 2017-09-07 125 OL - Other Violation
2662935 SCALE-01 INVOICED 2017-09-06 20 SCALE TO 33 LBS
2519376 OL VIO INVOICED 2016-12-22 200 OL - Other Violation
2519375 CL VIO INVOICED 2016-12-22 100 CL - Consumer Law Violation
2370601 CL VIO CREDITED 2016-06-22 550 CL - Consumer Law Violation
2370602 OL VIO CREDITED 2016-06-22 375 OL - Other Violation
2179091 OL VIO CREDITED 2015-09-29 375 OL - Other Violation
2179090 CL VIO CREDITED 2015-09-29 550 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-29 Hearing 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
2015-09-22 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2015-09-22 Hearing Decision REFUND POLICY NOT POSTED 1 No data No data 1
2015-09-22 Hearing Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2015-05-06 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-05-06 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2015-05-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-05-06 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2015-05-06 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2015-05-06 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
147700.00
Total Face Value Of Loan:
147700.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State