| Name: | MUNOZ FOOD MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2012 (12 years ago) |
| Entity Number: | 4267762 |
| ZIP code: | 10468 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3133 VAN CORTLANDT AVE. EAST, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-450-3828
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YENNY MUNOZ | Chief Executive Officer | 3133 VAN CORTLANDT AVE. EAST, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| MUNOZ FOOD MARKET CORP. | DOS Process Agent | 3133 VAN CORTLANDT AVE. EAST, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1458608-DCA | Inactive | Business | 2013-02-27 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-06 | 2014-08-06 | Address | 3133 EAST VANCOTLAND AVENUE, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140806006053 | 2014-08-06 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706000604 | 2012-07-06 | CERTIFICATE OF INCORPORATION | 2012-07-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-25 | No data | 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-05 | No data | 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-04 | No data | 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-04 | No data | 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-18 | No data | 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-14 | No data | 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-22 | No data | 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-05 | No data | 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 2785382 | PL VIO | INVOICED | 2018-05-02 | 5000 | PL - Padlock Violation |
| 2758123 | PL VIO | CREDITED | 2018-03-12 | 500 | PL - Padlock Violation |
| 2725000 | LL VIO | INVOICED | 2018-01-04 | 375 | LL - License Violation |
| 2676245 | LL VIO | CREDITED | 2017-10-13 | 500 | LL - License Violation |
| 2656757 | SCALE-01 | INVOICED | 2017-08-17 | 20 | SCALE TO 33 LBS |
| 2656314 | LL VIO | CREDITED | 2017-08-16 | 250 | LL - License Violation |
| 2513768 | RENEWAL | INVOICED | 2016-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2374283 | CL VIO | CREDITED | 2016-06-28 | 350 | CL - Consumer Law Violation |
| 2373353 | SCALE-01 | INVOICED | 2016-06-27 | 20 | SCALE TO 33 LBS |
| 1925960 | RENEWAL | INVOICED | 2014-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-05 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-08-04 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-06-14 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-06-14 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
