MEXICAN GROCERY & DELI, CORP.
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| Name: | MEXICAN GROCERY & DELI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2016 (9 years ago) |
| Entity Number: | 4888404 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 326 E 2ND STREET, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN R SANCHEZ ORTIZ | DOS Process Agent | 326 E 2ND STREET, BROOKLYN, NY, United States, 11218 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 721545 | Retail grocery store | No data | No data | No data | 326 E 2ND STREET, BROOKLYN, NY, 11218 | No data |
| 0071-22-104365 | Alcohol sale | 2022-11-03 | 2022-11-03 | 2025-10-31 | 326A E 2ND ST, BROOKLYN, New York, 11218 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160201010070 | 2016-02-01 | CERTIFICATE OF INCORPORATION | 2016-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3021260 | SCALE-01 | INVOICED | 2019-04-23 | 20 | SCALE TO 33 LBS |
| 2629362 | WM VIO | INVOICED | 2017-06-22 | 100 | WM - W&M Violation |
| 2629361 | OL VIO | INVOICED | 2017-06-22 | 125 | OL - Other Violation |
| 2620410 | OL VIO | CREDITED | 2017-06-05 | 125 | OL - Other Violation |
| 2620409 | CL VIO | CREDITED | 2017-06-05 | 175 | CL - Consumer Law Violation |
| 2620411 | WM VIO | CREDITED | 2017-06-05 | 100 | WM - W&M Violation |
| 2618211 | SCALE-01 | INVOICED | 2017-05-31 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-17 | 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 |
| 2017-05-17 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-05-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-05-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State