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MAYIMBE GROCERY CORP

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Company Details

Name: MAYIMBE GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2017 (8 years ago)
Entity Number: 5124194
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 200 STANTON STREET, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 646-781-9334

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 STANTON STREET, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date Last renew date End date Address Description
730092 No data Retail grocery store No data No data No data 200 STANTON ST, NEW YORK, NY, 10002 No data
0081-23-100002 No data Alcohol sale 2023-08-18 2023-08-18 2026-08-31 200 STANTON ST, NEW YORK, New York, 10002 Grocery Store
2054922-2-DCA Active Business 2017-06-23 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170424010010 2017-04-24 CERTIFICATE OF INCORPORATION 2017-04-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3603918 CL VIO INVOICED 2023-02-27 150 CL - Consumer Law Violation
3603919 OL VIO INVOICED 2023-02-27 125 OL - Other Violation
3596098 TO VIO INVOICED 2023-02-09 300 'TO - Tobacco Other
3594961 CL VIO CREDITED 2023-02-08 150 CL - Consumer Law Violation
3594962 OL VIO CREDITED 2023-02-08 175 OL - Other Violation
3595409 TO VIO CREDITED 2023-02-08 500 'TO - Tobacco Other
3593417 SCALE-01 INVOICED 2023-02-03 20 SCALE TO 33 LBS
3544276 RENEWAL INVOICED 2022-10-28 200 Tobacco Retail Dealer Renewal Fee
3435294 WM VIO INVOICED 2022-04-05 25 WM - W&M Violation
3431843 CL VIO CREDITED 2022-03-29 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-03 Pleaded FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 1 No data No data
2023-02-03 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
2023-02-03 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2023-02-03 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2022-03-25 Pleaded 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 1 No data No data
2022-03-25 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
62900.00
Total Face Value Of Loan:
62900.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State