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MANUEL MINI GROCERY CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 648 WESTCHESTER AVENUE, BRONX, NY, United States, 10451

Chief Executive Officer

Name Role Address
MANUEL V CASTILLO Chief Executive Officer 648 WESTCHESTER AVE, BRONX, NY, United States, 10451

Licenses

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

Filings

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

Inspections

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

Fine And Fees

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)

Issued Charges

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