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MICKEY GROCERY, INC.

Company Details

Name: MICKEY GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1994 (31 years ago)
Entity Number: 1813394
County: Queens
Place of Formation: New York
Address: 113-07 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Contact Details

Phone +1 718-738-6924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AMARJEET SINGH MULTANI Chief Executive Officer 113-07 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 113-07 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
1129612-DCA Inactive Business 2002-12-30 2012-12-31

History

Start date End date Type Value
1996-04-18 2004-04-08 Address 113-15 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
1996-04-18 2004-04-08 Address 113-15 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
1996-04-18 2004-04-08 Address 113-15 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
1994-04-19 1996-04-18 Address 107-03 109TH STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140421006237 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120613002219 2012-06-13 BIENNIAL STATEMENT 2012-04-01
100429002951 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080414002187 2008-04-14 BIENNIAL STATEMENT 2008-04-01
060414002886 2006-04-14 BIENNIAL STATEMENT 2006-04-01
040408002600 2004-04-08 BIENNIAL STATEMENT 2004-04-01
020402002033 2002-04-02 BIENNIAL STATEMENT 2002-04-01
000420002273 2000-04-20 BIENNIAL STATEMENT 2000-04-01
980408002776 1998-04-08 BIENNIAL STATEMENT 1998-04-01
960418002335 1996-04-18 BIENNIAL STATEMENT 1996-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-31 No data 11307 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
196272 SS VIO INVOICED 2012-06-04 50 SS - State Surcharge (Tobacco)
196273 TP VIO INVOICED 2012-06-04 750 TP - Tobacco Fine Violation
196274 TS VIO INVOICED 2012-06-04 500 TS - State Fines (Tobacco)
147072 CL VIO INVOICED 2011-05-20 250 CL - Consumer Law Violation
605211 RENEWAL INVOICED 2010-10-22 110 CRD Renewal Fee
605206 CNV_TFEE INVOICED 2010-10-22 2.200000047683716 WT and WH - Transaction Fee
605208 RENEWAL INVOICED 2009-01-28 110 CRD Renewal Fee
605207 CNV_TFEE INVOICED 2009-01-28 2.200000047683716 WT and WH - Transaction Fee
605209 RENEWAL INVOICED 2006-11-09 110 CRD Renewal Fee
605210 RENEWAL INVOICED 2004-09-29 110 CRD Renewal Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State