| Name: | MAYELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Entity Number: | 3924772 |
| ZIP code: | 10034 (Companies in New York, 10034) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 264 SHERMAN AVENUE, NEW YORK, NY, United States, 10034 |
| Principal Address: | 264 SHERMAN AVE, NEW YORK, NY, United States, 10034 |
Contact Details
Phone +1 212-544-9305
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE PICHARDO | Chief Executive Officer | 264 SHERMAN AVE, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 264 SHERMAN AVENUE, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1374031-DCA | Inactive | Business | 2010-10-12 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-30 | 2014-06-02 | Address | 264 SHERMAN AVE, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140602002199 | 2014-06-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 120530003045 | 2012-05-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100316000738 | 2010-03-16 | CERTIFICATE OF INCORPORATION | 2010-03-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-13 | No data | 264 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 |
| 2018-02-16 | No data | 264 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 |
| 2017-06-30 | No data | 264 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-30 | No data | 264 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-15 | No data | 264 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 264 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 264 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 264 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-11 | No data | 264 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 2471885 | CL VIO | CREDITED | 2016-10-14 | 175 | CL - Consumer Law Violation |
| 2472074 | OL VIO | INVOICED | 2016-10-14 | 1075 | OL - Other Violation |
| 2471906 | OL VIO | CREDITED | 2016-10-14 | 1825 | OL - Other Violation |
| 2472073 | CL VIO | INVOICED | 2016-10-14 | 175 | CL - Consumer Law Violation |
| 2464311 | SCALE-01 | INVOICED | 2016-10-06 | 20 | SCALE TO 33 LBS |
| 2239754 | OL VIO | INVOICED | 2015-12-22 | 125 | OL - Other Violation |
| 2238740 | SCALE-01 | INVOICED | 2015-12-21 | 20 | SCALE TO 33 LBS |
| 2232763 | RENEWAL | INVOICED | 2015-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1549572 | LATE | INVOICED | 2014-01-01 | 100 | Scale Late Fee |
| 1538914 | SCALE-01 | INVOICED | 2013-12-18 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-30 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-09-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-09-30 | 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 |
| 2016-09-30 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-12-10 | 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
