MONTOYA DELI & GROCERY INC.
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| Name: | MONTOYA DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2018 (7 years ago) |
| Entity Number: | 5409774 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-02 NORTHERN BLVD., GROUND FLOOR, CORONA, NY, United States, 11368 |
| Principal Address: | 46 N ELK AVE., DOVER, NJ, United States, 07601 |
Shares Details
Shares issued 200
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE LEONEL FLORES | DOS Process Agent | 96-02 NORTHERN BLVD., GROUND FLOOR, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| YORLENY VARGAS | Agent | 96-02 NORTHERN BLVD, GROUND FLOOR, CORONA, NY, 11368 |
| Name | Role | Address |
|---|---|---|
| JOSE LEONEL FLORES | Chief Executive Officer | 96-02 NORTHERN BLVD. GROUND FLOOR, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 738314 | No data | Retail grocery store | No data | No data | No data | 96-02 NORTHERN BLVD., CORONA, NY, 11368 | No data |
| 0071-21-121338 | No data | Alcohol sale | 2024-08-02 | 2024-08-02 | 2027-04-30 | 96-02 NORTHERN BLVD, CORONA, New York, 11368 | Grocery Store |
| 2088238-DCA | Active | Business | 2019-07-15 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-13 | 2024-09-12 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2018-09-13 | 2024-09-12 | Address | 96-02 NORTHERN BLVD, GROUND FLOOR, CORONA, NY, 11368, USA (Type of address: Registered Agent) |
| 2018-09-13 | 2024-09-12 | Address | 96-02 NORTHERN BLVD., GROUND FLOOR, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001702 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 180913010584 | 2018-09-13 | CERTIFICATE OF INCORPORATION | 2018-09-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3420894 | RENEWAL | INVOICED | 2022-02-25 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3193362 | LICENSEDOC15 | INVOICED | 2020-07-30 | 15 | License Document Replacement |
| 3179512 | RENEWAL | INVOICED | 2020-05-11 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3047171 | LICENSE | CREDITED | 2019-06-14 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3061436 | LICENSE | CREDITED | 2019-06-14 | 0 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3061438 | LICENSE | CREDITED | 2019-06-14 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3061435 | LICENSE | CREDITED | 2019-06-14 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3061440 | LICENSE | INVOICED | 2019-06-14 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3061431 | LICENSE | CREDITED | 2019-06-14 | 0 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-29 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2024-08-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-12-01 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2023-12-01 | 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State