| Name: | MARIANITA'S GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2010 (14 years ago) |
| Entity Number: | 3980985 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 100-02 37TH AVENUE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-205-7925
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100-02 37TH AVENUE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| MANUEL A. ORTIZ | Chief Executive Officer | 100-02 37TH AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 2112931-DCA | Active | Business | 2023-05-01 | No data | 2024-03-31 | No data | No data |
| 0081-23-102492 | No data | Alcohol sale | 2023-02-22 | 2023-02-22 | 2026-02-28 | 100 02 37TH AVE, CORONA, New York, 11368 | Grocery Store |
| 1378015-DCA | Inactive | Business | 2010-12-02 | No data | 2022-03-31 | No data | No data |
| 1372803-DCA | Active | Business | 2010-09-30 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120807006194 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100804000606 | 2010-08-04 | CERTIFICATE OF INCORPORATION | 2010-08-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | 100-02 37TH AVE, Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-23 | No data | 10002 37TH AVE, Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-14 | No data | 10002 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-12 | No data | 10002 37TH AVE, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-08 | No data | 10002 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-27 | No data | 10002 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-17 | No data | 10002 37TH AVE, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-08 | No data | 10002 37TH AVE, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-19 | No data | 10002 37TH AVE, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-12 | No data | 10002 37TH AVE, Queens, CORONA, NY, 11368 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3572604 | LICENSE | INVOICED | 2022-12-28 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3555174 | OL VIO | INVOICED | 2022-11-17 | 100 | OL - Other Violation |
| 3555173 | CL VIO | INVOICED | 2022-11-17 | 150 | CL - Consumer Law Violation |
| 3522807 | OL VIO | CREDITED | 2022-09-14 | 100 | OL - Other Violation |
| 3522806 | CL VIO | CREDITED | 2022-09-14 | 150 | CL - Consumer Law Violation |
| 3396766 | RENEWAL | INVOICED | 2021-12-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3162877 | RENEWAL | INVOICED | 2020-02-27 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3127092 | RENEWAL | INVOICED | 2019-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2955359 | LL VIO | INVOICED | 2018-12-31 | 375 | LL - License Violation |
| 2825292 | LL VIO | INVOICED | 2018-08-02 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-12 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-09-12 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2018-02-26 | No data | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | No data | 1 | 1 |
| 2018-02-26 | Hearing Decision | STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. | 1 | No data | 1 | No data |
| 2015-08-31 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-09-03 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-09-03 | Pleaded | THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS. | 1 | 1 | No data | No data |
| 2014-09-03 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
