DE LOS MILAGROS GROCERY CORP.

Company Details

Name:	DE LOS MILAGROS GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Aug 2012 (12 years ago)
Entity Number:	4285754
County:	Bronx
Date of dissolution:	26 Oct 2016
Place of Formation:	New York
Address:	60-63 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385
Address ZIP Code:	11385
Principal Address:	249 WILLIS AVENUE, BRONX, NY, United States, 10454
Principal Address ZIP Code:	10454

Contact Details

Phone +1 718-585-3434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	60-63 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385

Chief Executive Officer

Name	Role	Address
REYNALDO JEREZ	Chief Executive Officer	249 WILLIS AVENUE, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	End date
2002481-627-DCA	Inactive	Business	2014-01-10	2019-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2222210	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
141209006858	2014-12-09	BIENNIAL STATEMENT	2014-08-01
120820001070	2012-08-20	CERTIFICATE OF INCORPORATION	2012-08-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-01	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-02	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-30	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-21	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-03	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-04	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-27	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-24	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-25	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-13	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-24	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-20	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-06	No data	249 WILLIS AVE, Bronx, BRONX, NY, 10454	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
2897436	LICENSEDOC15	INVOICED	2018-10-02	15	License Document Replacement
2725505	RENEWAL	INVOICED	2018-01-05	110	Cigarette Retail Dealer Renewal Fee
2575732	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2381801	OL VIO	INVOICED	2016-07-08	125	OL - Other Violation
2378585	SCALE-01	INVOICED	2016-07-05	20	SCALE TO 33 LBS
2227109	RENEWAL	INVOICED	2015-12-03	110	Cigarette Retail Dealer Renewal Fee
1626282	TS VIO	INVOICED	2014-03-19	750	TS - State Fines (Tobacco)
1626283	SS VIO	INVOICED	2014-03-19	50	SS - State Surcharge (Tobacco)
1613439	SS VIO	CREDITED	2014-03-06	50	SS - State Surcharge (Tobacco)
1613438	TS VIO	CREDITED	2014-03-06	750	TS - State Fines (Tobacco)
1550261	LICENSE	INVOICED	2014-01-02	110	Cigarette Retail Dealer License Fee
1522258	LL VIO	INVOICED	2013-12-03	500	LL - License Violation
1522257	TS VIO	INVOICED	2013-12-03	1000	TS - State Fines (Tobacco)
1515625	SS VIO	INVOICED	2013-11-22	50	SS - State Surcharge (Tobacco)
218633	SS VIO	CREDITED	2013-10-09	50	SS - State Surcharge (Tobacco)
218634	TS VIO	CREDITED	2013-10-09	200	TS - State Fines (Tobacco)
338194	CNV_SI	INVOICED	2012-05-24	20	SI - Certificate of Inspection fee (scales)
432298	RENEWAL	INVOICED	2011-10-26	110	CRD Renewal Fee
155334	LL VIO	INVOICED	2011-07-01	1000	LL - License Violation
144355	CL VIO	INVOICED	2011-05-19	250	CL - Consumer Law Violation
168081	WH VIO	INVOICED	2011-05-18	50	WH - W&M Hearable Violation
171492	WS VIO	INVOICED	2011-05-17	60	WS - W&H Non-Hearable Violation
328662	CNV_SI	INVOICED	2011-05-11	20	SI - Certificate of Inspection fee (scales)
432300	RENEWAL	INVOICED	2009-12-18	110	CRD Renewal Fee
432299	CNV_TFEE	INVOICED	2009-12-18	2.200000047683716	WT and WH - Transaction Fee
432301	RENEWAL	INVOICED	2007-12-11	110	CRD Renewal Fee
432302	RENEWAL	INVOICED	2005-12-30	110	CRD Renewal Fee
277129	CNV_SI	INVOICED	2005-02-22	20	SI - Certificate of Inspection fee (scales)
40707	TS VIO	INVOICED	2004-11-26	1000	TS - State Fines (Tobacco)
40705	TP VIO	INVOICED	2004-11-26	1500	TP - Tobacco Fine Violation
40706	SS VIO	INVOICED	2004-11-26	100	SS - State Surcharge (Tobacco)
271411	CNV_SI	INVOICED	2004-04-07	20	SI - Certificate of Inspection fee (scales)
432303	RENEWAL	INVOICED	2003-12-31	110	CRD Renewal Fee
256134	CNV_SI	INVOICED	2002-05-01	20	SI - Certificate of Inspection fee (scales)
432304	RENEWAL	INVOICED	2001-12-18	110	CRD Renewal Fee
249410	CNV_SI	INVOICED	2001-09-24	20	SI - Certificate of Inspection fee (scales)
400242	LICENSE	INVOICED	2001-01-03	85	Cigarette Retail Dealer License Fee
241252	CNV_SI	INVOICED	2000-03-03	20	SI - Certificate of Inspection fee (scales)
368194	CNV_SI	INVOICED	1999-03-05	20	SI - Certificate of Inspection fee (scales)
366782	CNV_SI	INVOICED	1998-03-02	20	SI - Certificate of Inspection fee (scales)
360840	CNV_SI	INVOICED	1997-03-18	20	SI - Certificate of Inspection fee (scales)
355099	CNV_SI	INVOICED	1995-04-20	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-06-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2014-02-06	Settlement (Pre-Hearing)	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

DE LOS MILAGROS GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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