| Name: | MI COMPADRE DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2019 (6 years ago) |
| Entity Number: | 5588080 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 16 EAST 213TH STREET, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-346-7533
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MI COMPADRE DELI GROCERY CORP. | DOS Process Agent | 16 EAST 213TH STREET, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 740112 | No data | Retail grocery store | No data | No data | No data | 16 EAST 213TH STREET, BRONX, NY, 10467 | No data |
| 0081-23-112711 | No data | Alcohol sale | 2023-02-24 | 2023-02-24 | 2026-02-28 | 16 E 213ST ST, BRONX, New York, 10467 | Grocery Store |
| 2092255-2-DCA | Active | Business | 2019-11-15 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191126000537 | 2019-11-26 | CERTIFICATE OF CORRECTION | 2019-11-26 |
| 190716010323 | 2019-07-16 | CERTIFICATE OF INCORPORATION | 2019-07-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3557294 | SCALE-01 | INVOICED | 2022-11-22 | 20 | SCALE TO 33 LBS |
| 3554226 | RENEWAL | INVOICED | 2022-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3448736 | SS VIO | INVOICED | 2022-05-19 | 250 | SS - State Surcharge (Tobacco) |
| 3448737 | TS VIO | INVOICED | 2022-05-19 | 1875 | TS - State Fines (Tobacco) |
| 3448738 | TP VIO | INVOICED | 2022-05-19 | 2750 | TP - Tobacco Fine Violation |
| 3435865 | SS VIO | INVOICED | 2022-04-06 | 250 | SS - State Surcharge (Tobacco) |
| 3435864 | TS VIO | INVOICED | 2022-04-06 | 1500 | TS - State Fines (Tobacco) |
| 3409542 | TP VIO | INVOICED | 2022-01-25 | 1000 | TP - Tobacco Fine Violation |
| 3387420 | CL VIO | CREDITED | 2021-11-05 | 175 | CL - Consumer Law Violation |
| 3384920 | SCALE-01 | INVOICED | 2021-11-01 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-17 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-05-17 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-05-17 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-10-29 | 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 |
| 2021-10-29 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-10-29 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
