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EL MUNDO GROCERY, CORP.

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Company Details

Name: EL MUNDO GROCERY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2019 (6 years ago)
Entity Number: 5517470
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 40-08 ITHACA STREET, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EL MUNDO GROCERY, CORP. DOS Process Agent 40-08 ITHACA STREET, ELMHURST, NY, United States, 11373

Filings

Filing Number Date Filed Type Effective Date
190320010271 2019-03-20 CERTIFICATE OF INCORPORATION 2019-03-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3443609 SCALE-01 INVOICED 2022-05-02 20 SCALE TO 33 LBS
3021488 PL VIO INVOICED 2019-04-23 500 PL - Padlock Violation
3021265 CL VIO INVOICED 2019-04-23 175 CL - Consumer Law Violation
3021286 OL VIO INVOICED 2019-04-23 350 OL - Other Violation
3020962 SCALE-01 INVOICED 2019-04-22 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2019-04-12 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2019-04-12 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 1 No data No data
2019-04-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State