| Name: | MI ESQUINA SHOP MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2001 (23 years ago) |
| Entity Number: | 2650105 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-02 37TH AVENUE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-426-1808
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-02 37TH AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1089056-DCA | Inactive | Business | 2001-07-30 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010613000808 | 2001-06-13 | CERTIFICATE OF INCORPORATION | 2001-06-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-10 | No data | 10702 37TH AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-23 | No data | 10702 37TH AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 10702 37TH AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-25 | No data | 10702 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-09 | No data | 10702 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-21 | No data | 10702 37TH AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 10702 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-18 | No data | 10702 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-30 | No data | 10702 37TH AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 2590037 | CL VIO | INVOICED | 2017-04-14 | 700 | CL - Consumer Law Violation |
| 2551141 | CL VIO | CREDITED | 2017-02-13 | 350 | CL - Consumer Law Violation |
| 2550550 | SCALE-01 | INVOICED | 2017-02-10 | 20 | SCALE TO 33 LBS |
| 2520536 | RENEWAL | INVOICED | 2016-12-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2203461 | SCALE-01 | INVOICED | 2015-10-27 | 20 | SCALE TO 33 LBS |
| 1893378 | RENEWAL | INVOICED | 2014-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1778583 | OL VIO | INVOICED | 2014-09-10 | 150 | OL - Other Violation |
| 1748706 | OL VIO | CREDITED | 2014-08-04 | 75 | OL - Other Violation |
| 1747843 | SCALE-01 | INVOICED | 2014-08-01 | 20 | SCALE TO 33 LBS |
| 548364 | RENEWAL | INVOICED | 2012-11-07 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-01 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2014-07-30 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
