| Name: | MELO BAEZ CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2007 (17 years ago) |
| Entity Number: | 3531055 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 3410 DEREIMER AVENUE, APT 9L, BRONX, NY, United States, 10475 |
| Address: | 305 E. 166TH STREET, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-450-3716
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 305 E. 166TH STREET, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| MORINO MEJO BAEZ | Chief Executive Officer | 305 E 166TH STREET, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1262091-DCA | Inactive | Business | 2007-07-23 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090702002745 | 2009-07-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614000487 | 2007-06-14 | CERTIFICATE OF INCORPORATION | 2007-06-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-30 | No data | 305 E 166TH ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-18 | No data | 305 E 166TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-27 | No data | 305 E 166TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-11 | No data | 305 E 166TH ST, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-03 | No data | 413 LEFFERTS AVE, Brooklyn, BROOKLYN, NY, 11225 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-12 | No data | 305 E 166TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-25 | No data | 305 E 166TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-12 | No data | 305 E 166TH ST, Bronx, BRONX, NY, 10456 | Pass | 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 |
|---|---|---|---|---|---|
| 2361431 | SCALE-01 | INVOICED | 2016-06-09 | 20 | SCALE TO 33 LBS |
| 2228607 | RENEWAL | INVOICED | 2015-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2086531 | TP VIO | INVOICED | 2015-05-21 | 750 | TP - Tobacco Fine Violation |
| 1788040 | LATE | INVOICED | 2014-09-23 | 100 | Scale Late Fee |
| 1760009 | SCALE-01 | INVOICED | 2014-08-14 | 20 | SCALE TO 33 LBS |
| 1581042 | RENEWAL | INVOICED | 2014-01-31 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1538861 | SS VIO | INVOICED | 2013-12-18 | 50 | SS - State Surcharge (Tobacco) |
| 1538859 | TS VIO | INVOICED | 2013-12-18 | 750 | TS - State Fines (Tobacco) |
| 1526187 | TS VIO | CREDITED | 2013-12-06 | 750 | TS - State Fines (Tobacco) |
| 1526186 | SS VIO | CREDITED | 2013-12-06 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-12 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
