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MINI ES WHOLESOME FOOD CORP.

Company Details

Name: MINI ES WHOLESOME FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2010 (14 years ago)
Entity Number: 4014664
County: New York
Place of Formation: New York
Address: 226 EAST 7TH STREET, NEW YORK, NY, United States, 10009
Address ZIP Code: 10009
Principal Address: 226 EAST 7TH ST, NEW YORK, NY, United States, 10009
Principal Address ZIP Code: 10009

Contact Details

Phone +1 212-228-9824

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE FERNANDEZ Chief Executive Officer 226 EAST 7TH ST, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 226 EAST 7TH STREET, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date End date
1382068-DCA Inactive Business 2011-02-07 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
161102006599 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141128006095 2014-11-28 BIENNIAL STATEMENT 2014-11-01
121109002104 2012-11-09 BIENNIAL STATEMENT 2012-11-01
101102000727 2010-11-02 CERTIFICATE OF INCORPORATION 2010-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-11-24 No data 226 E 7TH ST, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-22 No data 226 E 7TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-23 No data 226 E 7TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-14 No data 226 E 7TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-31 No data 226 E 7TH ST, Manhattan, NEW YORK, NY, 10009 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-30 No data 226 E 7TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-21 No data 226 E 7TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-05 No data 226 E 7TH ST, Manhattan, NEW YORK, NY, 10009 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-06 No data 226 E 7TH ST, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-12 No data 226 E 7TH ST, Manhattan, NEW YORK, NY, 10009 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
2914196 RENEWAL INVOICED 2018-10-23 200 Tobacco Retail Dealer Renewal Fee
2739312 SCALE-01 INVOICED 2018-02-05 20 SCALE TO 33 LBS
2513766 RENEWAL INVOICED 2016-12-15 110 Cigarette Retail Dealer Renewal Fee
2345351 SCALE-01 INVOICED 2016-05-12 20 SCALE TO 33 LBS
1880213 RENEWAL INVOICED 2014-11-12 110 Cigarette Retail Dealer Renewal Fee
1590938 SCALE-01 INVOICED 2014-02-13 20 SCALE TO 33 LBS
210235 OL VIO INVOICED 2013-05-03 250 OL - Other Violation
223077 WH VIO INVOICED 2013-05-03 50 WH - W&M Hearable Violation
347672 CNV_SI INVOICED 2013-04-30 20 SI - Certificate of Inspection fee (scales)
1127858 CNV_TFEE INVOICED 2012-11-07 2.740000009536743 WT and WH - Transaction Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State