| Name: | MI ANTILLANA FRUIT AND VEGETABLE WAREHOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4347089 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 744 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-294-0024
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 744 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1457036-DCA | Inactive | Business | 2013-02-13 | 2020-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2228512 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130116000941 | 2013-01-16 | CERTIFICATE OF INCORPORATION | 2013-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-06 | No data | 744 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 744 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-05 | No data | 744 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-28 | No data | 744 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-24 | No data | 744 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-21 | No data | 744 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-31 | No data | 744 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 744 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-03 | No data | 744 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-17 | No data | 744 E TREMONT AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 3100973 | LL VIO | INVOICED | 2019-10-08 | 500 | LL - License Violation |
| 3101003 | OL VIO | INVOICED | 2019-10-08 | 250 | OL - Other Violation |
| 3069302 | OL VIO | CREDITED | 2019-08-02 | 250 | OL - Other Violation |
| 3067912 | SCALE-01 | INVOICED | 2019-07-31 | 60 | SCALE TO 33 LBS |
| 3066909 | LL VIO | CREDITED | 2019-07-29 | 450 | LL - License Violation |
| 2953411 | CLATE | INVOICED | 2018-12-30 | 100 | Late Fee |
| 2947958 | LL VIO | INVOICED | 2018-12-19 | 450 | LL - License Violation |
| 2947957 | WM VIO | INVOICED | 2018-12-19 | 50 | WM - W&M Violation |
| 2932568 | LL VIO | CREDITED | 2018-11-20 | 450 | LL - License Violation |
| 2932486 | WM VIO | CREDITED | 2018-11-20 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-23 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2019-07-23 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2018-11-05 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-11-05 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-11-05 | Settlement (Pre-Hearing) | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2018-04-24 | Settlement (Pre-Hearing) | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-01-31 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 3 | 3 | No data | No data |
| 2014-10-17 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 4 | 4 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
