Name: | MANUEL MINI GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Mar 2003 (22 years ago) |
Entity Number: | 2887570 |
ZIP code: | 10451 |
County: | Bronx |
Place of Formation: | New York |
Principal Address: | 648 WESTCHESTER AVE, BRONX, NY, United States, 10451 |
Address: | 648 WESTCHESTER AVENUE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-742-1183
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 648 WESTCHESTER AVENUE, BRONX, NY, United States, 10451 |
Name | Role | Address |
---|---|---|
MANUEL V CASTILLO | Chief Executive Officer | 648 WESTCHESTER AVE, BRONX, NY, United States, 10451 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
604509 | No data | Retail grocery store | No data | No data | No data | 648-650A WESTCHESTER AVE, BRONX, NY, 10455 | No data |
0081-21-109664 | No data | Alcohol sale | 2021-10-01 | 2021-10-01 | 2024-09-30 | 648 WESTCHESTER AVENUE, BRONX, New York, 10451 | Grocery Store |
1142925-DCA | Inactive | Business | 2003-06-24 | No data | 2019-12-31 | No data | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130402002276 | 2013-04-02 | BIENNIAL STATEMENT | 2013-03-01 |
110401002433 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
090323002346 | 2009-03-23 | BIENNIAL STATEMENT | 2009-03-01 |
070329002716 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
050420002195 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
030327000371 | 2003-03-27 | CERTIFICATE OF INCORPORATION | 2003-03-27 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2024-04-30 | MANUEL MINI GROC CORP | 648-650A WESTCHESTER AVE, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
2023-02-27 | MANUEL MINI GROC CORP | 648-650A WESTCHESTER AVE, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
2022-08-25 | No data | 648 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-04-09 | No data | 648 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-02-28 | No data | 648 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-02-24 | No data | 648 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-20 | No data | 648 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-18 | No data | 648 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-13 | No data | 648 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-04-11 | No data | 648 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | 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 |
---|---|---|---|---|---|
2710180 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
2502987 | DCA-SUS | CREDITED | 2016-12-02 | 1500 | Suspense Account |
2484705 | TO VIO | CREDITED | 2016-11-04 | 1500 | 'TO - Tobacco Other |
2478755 | SCALE-01 | INVOICED | 2016-10-31 | 20 | SCALE TO 33 LBS |
2468297 | TO VIO | INVOICED | 2016-10-11 | 3750 | 'TO - Tobacco Other |
2328931 | SCALE-01 | INVOICED | 2016-04-19 | 20 | SCALE TO 33 LBS |
2210951 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
1769377 | SCALE-01 | INVOICED | 2014-08-27 | 20 | SCALE TO 33 LBS |
1550485 | RENEWAL | INVOICED | 2014-01-02 | 110 | Cigarette Retail Dealer Renewal Fee |
338349 | CNV_SI | INVOICED | 2012-05-04 | 20 | SI - Certificate of Inspection fee (scales) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-10-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | 1 |
2016-09-13 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
2016-09-13 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | 6 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State