| Name: | MI SUENO DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2011 (14 years ago) |
| Entity Number: | 4069795 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 602 W. 180TH STREET, NEW YORK, NY, United States, 10033 |
| Principal Address: | 602 W 180TH ST, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-928-4877
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 602 W. 180TH STREET, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| JOHNNY MORAN | Chief Executive Officer | 602 W 180TH ST, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1391350-DCA | Inactive | Business | 2011-05-11 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130412002212 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110318000753 | 2011-03-18 | CERTIFICATE OF INCORPORATION | 2011-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-18 | No data | 602 W 180TH ST, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-18 | No data | 602 W 180TH ST, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 602 W 180TH ST, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-13 | No data | 602 W 180TH ST, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-01 | No data | 602 W 180TH ST, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 2554573 | WM VIO | INVOICED | 2017-02-17 | 400 | WM - W&M Violation |
| 2554572 | OL VIO | INVOICED | 2017-02-17 | 1500 | OL - Other Violation |
| 2363816 | WM VIO | CREDITED | 2016-06-14 | 25 | WM - W&M Violation |
| 2363815 | OL VIO | CREDITED | 2016-06-14 | 750 | OL - Other Violation |
| 2363024 | SCALE-01 | INVOICED | 2016-06-13 | 20 | SCALE TO 33 LBS |
| 1924178 | RENEWAL | INVOICED | 2014-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 210211 | OL VIO | INVOICED | 2013-05-02 | 750 | OL - Other Violation |
| 347057 | CNV_SI | INVOICED | 2013-04-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 1129551 | RENEWAL | INVOICED | 2012-11-05 | 110 | CRD Renewal Fee |
| 1074357 | LICENSE | INVOICED | 2011-05-11 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-03 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2016-06-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-06-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
