| Name: | MEXICO SUPERMARKET MONTE ALBAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2001 (23 years ago) |
| Entity Number: | 2648854 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 170 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 170 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| MARINA DIAZ | Chief Executive Officer | 170 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-11 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-06-11 | 2011-06-27 | Address | 170 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131007002360 | 2013-10-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110627002425 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 070613002647 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050913002686 | 2005-09-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 031103002867 | 2003-11-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 010611000482 | 2001-06-11 | CERTIFICATE OF INCORPORATION | 2001-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-15 | No data | 170 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 170 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2854009 | OL VIO | INVOICED | 2018-09-06 | 1250 | OL - Other Violation |
| 2854010 | WM VIO | INVOICED | 2018-09-06 | 1800 | WM - W&M Violation |
| 2804646 | OL VIO | CREDITED | 2018-06-29 | 937.5 | OL - Other Violation |
| 2804647 | WM VIO | CREDITED | 2018-06-29 | 425 | WM - W&M Violation |
| 2803811 | SCALE-01 | INVOICED | 2018-06-27 | 60 | SCALE TO 33 LBS |
| 2631748 | WM VIO | INVOICED | 2017-06-28 | 25 | WM - W&M Violation |
| 2631747 | OL VIO | INVOICED | 2017-06-28 | 125 | OL - Other Violation |
| 2630597 | WM VIO | CREDITED | 2017-06-26 | 25 | WM - W&M Violation |
| 2630596 | OL VIO | CREDITED | 2017-06-26 | 125 | OL - Other Violation |
| 2626403 | SCALE-01 | INVOICED | 2017-06-16 | 60 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-15 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2018-06-15 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | 1 | No data |
| 2018-06-15 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-06-15 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
| 2018-06-15 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2018-06-15 | Default Decision | SUPERMARKET CHARGES MORE THAN THE SHELF PRICE, SALE PRICE OR ADVERTISED PRICE OF STOCK KEEPING ITEM. | 5 | No data | 5 | No data |
| 2018-06-15 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-06-09 | Settlement (Pre-Hearing) | 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 |
| 2017-06-09 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
