Search icon

MIKE'S GROCERY CORP.

Company Details

Name: MIKE'S GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2004 (21 years ago)
Entity Number: 3042868
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 1268 SUTTER AVE., BROOKLYN, NY, United States, 11208
Principal Address: 1268 SUTTER AVE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-235-6331

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROQUE MORAN Chief Executive Officer 1268 SUTTER AVE, BROOKLYN, NY, United States, 11208

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1268 SUTTER AVE., BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date
1177048-DCA Inactive Business 2004-08-13 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
140807002154 2014-08-07 BIENNIAL STATEMENT 2014-04-01
120530002314 2012-05-30 BIENNIAL STATEMENT 2012-04-01
100429002235 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080418002209 2008-04-18 BIENNIAL STATEMENT 2008-04-01
060424002396 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040421000012 2004-04-21 CERTIFICATE OF INCORPORATION 2004-04-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-24 No data 1268 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-23 No data 1268 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-13 No data 1268 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-31 No data 1268 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-23 No data 1268 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-15 No data 1268 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-30 No data 1268 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 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
2529455 OL VIO CREDITED 2017-01-09 50 OL - Other Violation
2508524 OL VIO CREDITED 2016-12-09 100 OL - Other Violation
2489652 OL VIO CREDITED 2016-11-15 150 OL - Other Violation
2464216 OL VIO CREDITED 2016-10-06 200 OL - Other Violation
2396135 OL VIO CREDITED 2016-08-04 300 OL - Other Violation
2380672 OL VIO CREDITED 2016-07-07 350 OL - Other Violation
2350961 OL VIO CREDITED 2016-05-23 450 OL - Other Violation
2331346 LL VIO CREDITED 2016-04-22 250 LL - License Violation
2319770 OL VIO CREDITED 2016-04-06 500 OL - Other Violation
2295378 OL VIO CREDITED 2016-03-09 550 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-13 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State