| Name: | MI TIERRA MEAT & PRODUCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2009 (15 years ago) |
| Entity Number: | 3816357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-15 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 85-15 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MI TIERRA MEAT & PRODUCE CORP. | DOS Process Agent | 85-15 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| PEDRO DIAZ | Chief Executive Officer | 85-15 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-100748 | Alcohol sale | 2024-05-20 | 2024-05-20 | 2027-05-31 | 85-15 ROOSEVELT AVE, JACKSON HEIGHTS, New York, 11372 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | Address | 85-15 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2022-04-07 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-03 | 2023-05-25 | Address | 85-15 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2009-05-29 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-29 | 2023-05-25 | Address | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2009-05-29 | 2023-05-25 | Address | 85-15 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525003205 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060325 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 190520060143 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 170620006196 | 2017-06-20 | BIENNIAL STATEMENT | 2017-05-01 |
| 160629006033 | 2016-06-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 130625002303 | 2013-06-25 | BIENNIAL STATEMENT | 2013-05-01 |
| 110603002176 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090529000585 | 2009-05-29 | CERTIFICATE OF INCORPORATION | 2009-05-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-18 | No data | 8515 ROOSEVELT 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 |
| 2020-07-29 | No data | 8515 ROOSEVELT 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 |
| 2019-01-04 | No data | 8515 ROOSEVELT 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 |
| 2017-04-04 | No data | 8515 ROOSEVELT 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 |
| 2015-11-16 | No data | 8515 ROOSEVELT 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 |
| 2014-04-16 | No data | 8515 ROOSEVELT 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3439598 | SCALE-01 | INVOICED | 2022-04-19 | 160 | SCALE TO 33 LBS |
| 3197156 | WM VIO | INVOICED | 2020-08-05 | 100 | WM - W&M Violation |
| 3197155 | OL VIO | INVOICED | 2020-08-05 | 625 | OL - Other Violation |
| 2962106 | OL VIO | INVOICED | 2019-01-15 | 1425 | OL - Other Violation |
| 2961636 | SCALE-01 | INVOICED | 2019-01-14 | 200 | SCALE TO 33 LBS |
| 2592897 | OL VIO | CREDITED | 2017-04-19 | 750 | OL - Other Violation |
| 2592899 | OL VIO | INVOICED | 2017-04-19 | 375 | OL - Other Violation |
| 2589874 | OL VIO | VOIDED | 2017-04-13 | 750 | OL - Other Violation |
| 2588035 | SCALE-01 | INVOICED | 2017-04-11 | 200 | SCALE TO 33 LBS |
| 2220738 | WM VIO | INVOICED | 2015-11-23 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-29 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-07-29 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2020-07-29 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2020-07-29 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2019-01-04 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2019-01-04 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2019-01-04 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2017-04-04 | 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 |
| 2015-11-16 | 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 |
| 2015-11-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
