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MI PUEBLITO GROCERY CORP.

Company Details

Name: MI PUEBLITO GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 2010 (14 years ago)
Date of dissolution: 28 Dec 2017
Entity Number: 4030120
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1133 WASHINGTON AVENUE, BRONX, NY, United States, 10456
Principal Address: 1133 WASHINGTON AVE, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-665-5839

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1133 WASHINGTON AVENUE, BRONX, NY, United States, 10456

Chief Executive Officer

Name Role Address
CARMAN M GARCIN Chief Executive Officer 1133 WASHINGTON AVE, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
1380396-DCA Inactive Business 2011-01-10 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
171228000412 2017-12-28 CERTIFICATE OF DISSOLUTION 2017-12-28
130207002062 2013-02-07 BIENNIAL STATEMENT 2012-12-01
101213000699 2010-12-13 CERTIFICATE OF INCORPORATION 2010-12-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-13 No data 1133 WASHINGTON AVE, Bronx, BRONX, NY, 10456 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-27 No data 1133 WASHINGTON AVE, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-21 No data 1133 WASHINGTON AVE, Bronx, BRONX, NY, 10456 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 1133 WASHINGTON AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-07 No data 1133 WASHINGTON AVE, Bronx, BRONX, NY, 10456 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
2492020 RENEWAL INVOICED 2016-11-17 110 Cigarette Retail Dealer Renewal Fee
2223957 CL VIO CREDITED 2015-11-27 175 CL - Consumer Law Violation
2223961 CL VIO INVOICED 2015-11-27 175 CL - Consumer Law Violation
2223958 OL VIO CREDITED 2015-11-27 250 OL - Other Violation
2223962 OL VIO INVOICED 2015-11-27 125 OL - Other Violation
2222192 SCALE-01 INVOICED 2015-11-24 20 SCALE TO 33 LBS
1894219 RENEWAL INVOICED 2014-11-25 110 Cigarette Retail Dealer Renewal Fee
196373 TP VIO INVOICED 2013-03-26 500 TP - Tobacco Fine Violation
196374 SS VIO INVOICED 2013-02-05 50 SS - State Surcharge (Tobacco)
196375 TS VIO INVOICED 2013-02-05 7000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-12 Pleaded $5-20 PURCHASE NOT RECEIPT 1 1 No data No data
2015-11-12 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: 26 Nov 2024

Sources: New York Secretary of State