MI BODEGUITA INC.

Company Details

Name:	MI BODEGUITA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 May 2007 (18 years ago)
Entity Number:	3515388
County:	Bronx
Date of dissolution:	27 Aug 2019
Place of Formation:	New York
Address:	208 WEST 233RD STREET, BRONX, NY, United States, 10463
Address ZIP Code:	10463

Contact Details

Phone +1 718-543-4756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	208 WEST 233RD STREET, BRONX, NY, United States, 10463

Chief Executive Officer

Name	Role	Address
ADALGISA HIDALGO	Chief Executive Officer	208 WEST 233RD STREET, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	End date
1450773-DCA	Inactive	Business	2012-11-23	2017-12-31
1261862-DCA	Inactive	Business	2011-07-27	2012-12-31
1401386-DCA	Inactive	Business	2011-07-19	2012-12-31

History

Start date	End date	Type	Value
2009-04-27	2013-05-10	Address	208 WEST 233RD STREET, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
190827000465	2019-08-27	CERTIFICATE OF DISSOLUTION	2019-08-27
130510006454	2013-05-10	BIENNIAL STATEMENT	2013-05-01
090427002584	2009-04-27	BIENNIAL STATEMENT	2009-05-01
070510000335	2007-05-10	CERTIFICATE OF INCORPORATION	2007-05-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-28	No data	208 W 233RD ST, Bronx, BRONX, NY, 10463	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-19	No data	208 W 233RD ST, Bronx, BRONX, NY, 10463	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	208 W 233RD ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	208 W 233RD ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-26	No data	208 W 233RD ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-03	No data	208 W 233RD ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-13	No data	208 W 233RD ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-13	No data	208 W 233RD ST, Bronx, BRONX, NY, 10463	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
2656673	WM VIO	INVOICED	2017-08-17	300	WM - W&M Violation
2656672	CL VIO	INVOICED	2017-08-17	260	CL - Consumer Law Violation
2622619	WM VIO	CREDITED	2017-06-09	400	WM - W&M Violation
2622618	CL VIO	CREDITED	2017-06-09	350	CL - Consumer Law Violation
2577654	TO VIO	INVOICED	2017-03-20	500	'TO - Tobacco Other
2576038	WM VIO	CREDITED	2017-03-16	25	WM - W&M Violation
2576037	CL VIO	CREDITED	2017-03-16	175	CL - Consumer Law Violation
2572202	SCALE-01	INVOICED	2017-03-08	20	SCALE TO 33 LBS
2215256	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
1530528	RENEWAL	INVOICED	2013-12-09	110	Cigarette Retail Dealer Renewal Fee
1515830	CL VIO	INVOICED	2013-11-23	525	CL - Consumer Law Violation
1515831	OL VIO	INVOICED	2013-11-23	625	OL - Other Violation
1514330	SCALE-01	INVOICED	2013-11-21	20	SCALE TO 33 LBS
1163190	CNV_TFEE	INVOICED	2012-11-23	2.119999885559082	WT and WH - Transaction Fee
1163191	LICENSE	INVOICED	2012-11-23	85	Cigarette Retail Dealer License Fee
875802	RENEWAL	INVOICED	2011-08-02	85	Cigarette Retail Dealer Renewal Fee
1077022	CNV_TFEE	INVOICED	2011-07-23	2.119999885559082	WT and WH - Transaction Fee
1077021	LICENSE	INVOICED	2011-07-23	85	Cigarette Retail Dealer License Fee
875803	CNV_TFEE	INVOICED	2011-04-29	2.200000047683716	WT and WH - Transaction Fee
875804	RENEWAL	INVOICED	2011-04-29	110	Cigarette Retail Dealer Renewal Fee
321280	CNV_SI	INVOICED	2011-01-19	20	SI - Certificate of Inspection fee (scales)
136861	SS VIO	INVOICED	2010-05-10	50	SS - State Surcharge (Tobacco)
136862	TP VIO	INVOICED	2010-05-10	750	TP - Tobacco Fine Violation
136863	TS VIO	INVOICED	2010-05-10	500	TS - State Fines (Tobacco)
875805	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
87624	TS VIO	INVOICED	2007-11-13	500	TS - State Fines (Tobacco)
87623	TP VIO	INVOICED	2007-11-13	750	TP - Tobacco Fine Violation
87625	SS VIO	INVOICED	2007-11-13	50	SS - State Surcharge (Tobacco)
1037694	LICENSE	INVOICED	2007-07-20	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-02-27	Hearing Decision	$5-20 PURCHASE NOT RECEIPT	1	No data	1	No data
2017-02-27	Hearing Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2017-02-27	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

MI BODEGUITA INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address