| Name: | MI PAIS SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2008 (16 years ago) |
| Entity Number: | 3735610 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3361 BROADWAY, NEW YORK, NY, United States, 10031 |
| Address ZIP Code: | 10031 |
Contact Details
Phone +1 212-928-2926
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3361 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1319573-DCA | Inactive | Business | 2010-09-01 | 2016-03-31 |
| 1365694-DCA | Inactive | Business | 2010-08-06 | 2014-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-24 | 2009-07-07 | Address | 1278 ST. NICHOLAS AVENUE, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090707000067 | 2009-07-07 | CERTIFICATE OF CHANGE | 2009-07-07 |
| 081024000398 | 2008-10-24 | CERTIFICATE OF INCORPORATION | 2008-10-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-22 | No data | 3361 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-02 | No data | 255 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 3361 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 255 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-20 | No data | 3361 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-23 | No data | 3361 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 3361 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 2253944 | LL VIO | INVOICED | 2016-01-07 | 2500 | LL - License Violation |
| 2253945 | LL VIO | INVOICED | 2016-01-07 | 500 | LL - License Violation |
| 2103962 | LL VIO | CREDITED | 2015-06-15 | 500 | LL - License Violation |
| 2078720 | OL VIO | INVOICED | 2015-05-13 | 5000 | OL - Other Violation |
| 2078719 | CL VIO | INVOICED | 2015-05-13 | 350 | CL - Consumer Law Violation |
| 2058959 | LATE | INVOICED | 2015-04-25 | 100 | Scale Late Fee |
| 2035500 | LL VIO | CREDITED | 2015-04-02 | 125 | LL - License Violation |
| 2035458 | CL VIO | CREDITED | 2015-04-02 | 175 | CL - Consumer Law Violation |
| 2035459 | OL VIO | CREDITED | 2015-04-02 | 1875 | OL - Other Violation |
| 2032799 | SCALE-01 | INVOICED | 2015-03-31 | 100 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2015-03-23 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-03-23 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 5 | No data | 5 | No data |
| 2015-03-23 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-05-21 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
