| Name: | GUERRERO DELI MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2008 (16 years ago) (Companies founded in November 2008) |
| Entity Number: | 3740450 |
| ZIP code: | 10457 (Companies in Bronx, 10457) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2239 ADAMS PLACE, BRONX, NY, United States, 10457 |
| Principal Address: | 2239 ADAMS PL, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-295-4272
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2239 ADAMS PLACE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| MIGUEL A MEDINA | Chief Executive Officer | 2239 ADAMS PL, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1307464-DCA | Inactive | Business | 2009-01-13 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141209007414 | 2014-12-09 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120002300 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 110616002068 | 2011-06-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081106000620 | 2008-11-06 | CERTIFICATE OF INCORPORATION | 2008-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-02 | No data | 2239 ADAMS PL, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-17 | No data | 2239 ADAMS PL, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-05 | No data | 2239 ADAMS PL, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-25 | No data | 2239 ADAMS PL, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-06 | No data | 2239 ADAMS PL, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-24 | No data | 2239 ADAMS PL, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 1208 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 2239 ADAMS PL, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-17 | No data | 2239 ADAMS PL, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-11 | No data | 2239 ADAMS PL, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2757250 | SCALE-01 | INVOICED | 2018-03-08 | 20 | SCALE TO 33 LBS |
| 2615011 | SCALE-01 | INVOICED | 2017-05-22 | 20 | SCALE TO 33 LBS |
| 2614667 | WM VIO | INVOICED | 2017-05-19 | 25 | WM - W&M Violation |
| 2614666 | OL VIO | INVOICED | 2017-05-19 | 125 | OL - Other Violation |
| 2601850 | PL VIO | INVOICED | 2017-05-03 | 500 | PL - Padlock Violation |
| 2021541 | SCALE-01 | INVOICED | 2015-03-18 | 20 | SCALE TO 33 LBS |
| 1911851 | RENEWAL | INVOICED | 2014-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1512617 | SCALE-01 | INVOICED | 2013-11-20 | 20 | SCALE TO 33 LBS |
| 992127 | RENEWAL | INVOICED | 2012-11-15 | 110 | CRD Renewal Fee |
| 176768 | LL VIO | INVOICED | 2012-08-27 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-05 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-05-05 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2017-04-25 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
