| Name: | MERCEDES GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2006 (18 years ago) |
| Entity Number: | 3426185 |
| County: | Queens |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Principal Address: | 92-09 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
| Address: | 92-09 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-397-9050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92-09 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| EULALIA CHAUCA | Chief Executive Officer | 92-09 37 AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1245653-DCA | Inactive | Business | 2006-12-27 | 2021-12-31 |
| 1217528-DCA | Inactive | Business | 2006-01-13 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-07 | 2014-10-17 | Address | 41-12 58TH ST, APT 3RD FL, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2009-02-17 | 2012-11-07 | Address | 92-09 37 AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2009-02-17 | 2012-11-07 | Address | 92-09 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2006-10-18 | 2009-02-17 | Address | 92-09/11 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2153397 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 141017006297 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 121107002326 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 090217002757 | 2009-02-17 | BIENNIAL STATEMENT | 2008-10-01 |
| 061018000865 | 2006-10-18 | CERTIFICATE OF INCORPORATION | 2006-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-27 | No data | 9209 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-19 | No data | 9209 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-05 | No data | 9209 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-04 | No data | 9209 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 9209 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 9209 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-20 | No data | 9209 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-12 | No data | 9209 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-18 | No data | 9209 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 9209 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3107485 | RENEWAL | INVOICED | 2019-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3043640 | TP VIO | INVOICED | 2019-06-06 | 1500 | TP - Tobacco Fine Violation |
| 3043638 | SS VIO | INVOICED | 2019-06-06 | 50 | SS - State Surcharge (Tobacco) |
| 3043639 | TS VIO | INVOICED | 2019-06-06 | 750 | TS - State Fines (Tobacco) |
| 3039594 | PL VIO | INVOICED | 2019-05-28 | 500 | PL - Padlock Violation |
| 2798507 | SCALE-01 | INVOICED | 2018-06-11 | 20 | SCALE TO 33 LBS |
| 2763727 | TO VIO | INVOICED | 2018-03-23 | 750 | 'TO - Tobacco Other |
| 2710137 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2594503 | SCALE-01 | INVOICED | 2017-04-24 | 20 | SCALE TO 33 LBS |
| 2330950 | OL VIO | INVOICED | 2016-04-21 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-19 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-05-19 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-05-19 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-03-04 | 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 |
| 2016-04-12 | Pleaded | 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 |
| 2015-04-07 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-08-27 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
