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MAYELI GROCERY CORP.

Company Details

Name: MAYELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2010 (15 years ago)
Entity Number: 3924772
County: New York
Place of Formation: New York
Address: 264 SHERMAN AVENUE, NEW YORK, NY, United States, 10034
Address ZIP Code: 10034
Principal Address: 264 SHERMAN AVE, NEW YORK, NY, United States, 10034
Principal Address ZIP Code: 10034

Contact Details

Phone +1 212-544-9305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE PICHARDO Chief Executive Officer 264 SHERMAN AVE, NEW YORK, NY, United States, 10034

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 264 SHERMAN AVENUE, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date End date
1374031-DCA Inactive Business 2010-10-12 2017-12-31

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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