MI ESQUINITA DELI GROCERY CORP
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| Name: | MI ESQUINITA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2016 (9 years ago) |
| Entity Number: | 5012505 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-36 14TH STREET, astoria, NY, United States, 11102 |
| Principal Address: | JUNA CORTEZ TURIJAN, 30-36 14TH STREET, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| juan cortez turijan | DOS Process Agent | 30-36 14TH STREET, astoria, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| JUAN CORTEZ TURIJAN | Chief Executive Officer | 30-36 14TH STREET, ASTORIA, NY, United States, 11102 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 725231 | Retail grocery store | No data | No data | No data | 30-36 14TH STREET, ASTORIA, NY, 11102 | No data |
| 0081-23-119913 | Alcohol sale | 2024-03-07 | 2024-03-07 | 2026-05-31 | 30 36 14TH ST, LONG ISLAND CITY, New York, 11102 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-22 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-22 | 2024-03-18 | Address | 30-36 14TH STREET, LONG ISLAND CITY, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318002325 | 2024-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-18 |
| 221212001187 | 2022-12-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 160922010167 | 2016-09-22 | CERTIFICATE OF INCORPORATION | 2016-09-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2505266 | LICENSE | INVOICED | 2016-12-06 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-08-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-07-19 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-07-19 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State