MENDEZ MENDEZ GROCERY CORP.

Company Details

Name:	MENDEZ MENDEZ GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Mar 2012 (13 years ago)
Entity Number:	4212970
County:	Kings
Date of dissolution:	31 Aug 2016
Place of Formation:	New York
Address:	554 DEKALB AVE, BROOKLYN, NY, United States, 11205
Address ZIP Code:	11205

Contact Details

Phone +1 917-420-7308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	554 DEKALB AVE, BROOKLYN, NY, United States, 11205

Chief Executive Officer

Name	Role	Address
GUARO MENDEZ	Chief Executive Officer	1017 BEDFORD AVE, BROOKLYN, NY, United States, 11205

Licenses

Number	Status	Type	Date	End date
1434545-DCA	Inactive	Business	2012-06-18	2017-12-31

History

Start date	End date	Type	Value
2012-03-07	2014-09-05	Address	554 DEKALB AVE., BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2211255	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
140905002057	2014-09-05	BIENNIAL STATEMENT	2014-03-01
120307000366	2012-03-07	CERTIFICATE OF INCORPORATION	2012-03-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-11-04	No data	554 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	554 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-01	No data	554 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-07	No data	554 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-17	No data	554 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-16	No data	554 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-17	No data	554 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-14	No data	554 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-07	No data	554 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	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
2439929	SCALE-01	INVOICED	2016-09-15	20	SCALE TO 33 LBS
2254677	RENEWAL	INVOICED	2016-01-08	110	Cigarette Retail Dealer Renewal Fee
1707591	DCA-SUS	CREDITED	2014-06-16	750	Suspense Account
1613943	TP VIO	CREDITED	2014-03-07	750	TP - Tobacco Fine Violation
1597348	OL VIO	INVOICED	2014-02-21	375	OL - Other Violation
1552009	RENEWAL	INVOICED	2014-01-06	110	Cigarette Retail Dealer Renewal Fee
349576	CNV_SI	INVOICED	2013-09-19	20	SI - Certificate of Inspection fee (scales)
1150463	LICENSE	INVOICED	2012-06-19	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-02-07	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State