| Name: | TF EL MERCADITO DELI & GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2012 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4229448 |
| ZIP code: | 10302 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 945 POST AVE., STATEN ISLAND, NY, United States, 10302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK A. MARTINO | DOS Process Agent | 945 POST AVE., STATEN ISLAND, NY, United States, 10302 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2213411 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120411000307 | 2012-04-11 | CERTIFICATE OF INCORPORATION | 2012-04-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-03 | No data | 945 POST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-20 | No data | 945 POST AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 1790524 | DCA-SUS | CREDITED | 2014-09-26 | 220 | Suspense Account |
| 1790525 | PROCESSING | INVOICED | 2014-09-26 | 100 | License Processing Fee |
| 1746713 | OL VIO | INVOICED | 2014-07-31 | 500 | OL - Other Violation |
| 1718612 | OL VIO | CREDITED | 2014-06-30 | 125 | OL - Other Violation |
| 1717263 | SCALE-01 | INVOICED | 2014-06-27 | 20 | SCALE TO 33 LBS |
| 1706959 | LICENSE | CREDITED | 2014-06-16 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
