MI MEXICO MINI MARKET & GROCERY INC.

Company Details

Name:	MI MEXICO MINI MARKET & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2013 (12 years ago)
Entity Number:	4392390
County:	Bronx
Place of Formation:	New York
Address:	1526A WESTCHESTER AVENUE, BRONX, NY, United States, 11472
Address ZIP Code:	11472

Contact Details

Phone +1 201-824-3313

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
REYNA LEZAMA	Chief Executive Officer	1526A WESTCHESTER AVENUE, BRONX, NY, United States, 11472

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1526A WESTCHESTER AVENUE, BRONX, NY, United States, 11472

Licenses

Number	Status	Type	Date	End date
2055797-DCA	Inactive	Business	2017-07-14	2022-03-31
2023199-DCA	Active	Business	2015-05-21	2024-03-31
2011787-DCA	Inactive	Business	2014-08-08	2018-03-31
1466585-DCA	Inactive	Business	2013-06-06	2018-03-31

History

Start date	End date	Type	Value
2013-04-23	2023-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210317060051	2021-03-17	BIENNIAL STATEMENT	2019-04-01
130423000220	2013-04-23	CERTIFICATE OF INCORPORATION	2013-04-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-03	No data	1528 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-19	No data	1526A WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-21	No data	1528 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	1526 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	1526A WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-16	No data	1526A WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-16	No data	1528 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-05	No data	1526A WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-05	No data	1528 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	1526A WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-02	No data	1526A WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-20	No data	1526A WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-21	No data	1528 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-24	No data	1526A WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	1528 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	1528-1528A/1526A WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	1526 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-03	No data	1526 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-03	No data	1526A WESTCHESTER AVE, Bronx, BRONX, NY, 10472	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
3542734	DCA-MFAL	INVOICED	2022-10-26	320	Manual Fee Account Licensing
3542733	RENEWAL	CREDITED	2022-10-26	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3452832	SCALE-01	INVOICED	2022-06-03	40	SCALE TO 33 LBS
3420269	RENEWAL	INVOICED	2022-02-23	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3247645	LL VIO	INVOICED	2020-10-21	375	LL - License Violation
3247154	SCALE-01	INVOICED	2020-10-19	80	SCALE TO 33 LBS
3154380	RENEWAL	INVOICED	2020-02-03	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3154381	RENEWAL	INVOICED	2020-02-03	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3131607	LL VIO	INVOICED	2019-12-26	375	LL - License Violation
3116991	LL VIO	CREDITED	2019-11-19	250	LL - License Violation
3115318	LL VIO	VOIDED	2019-11-14	500	LL - License Violation
3090527	LL VIO	VOIDED	2019-09-27	250	LL - License Violation
2745116	SCALE-01	INVOICED	2018-02-16	80	SCALE TO 33 LBS
2739793	RENEWAL	INVOICED	2018-02-06	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2739796	RENEWAL	INVOICED	2018-02-06	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2736729	LL VIO	INVOICED	2018-01-30	375	LL - License Violation
2665372	LL VIO	INVOICED	2017-09-13	1125	LL - License Violation
2633600	LL VIO	CREDITED	2017-07-03	2000	LL - License Violation
2597887	LL VIO	CREDITED	2017-05-01	775	LL - License Violation
2597085	LICENSE	INVOICED	2017-04-28	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2307139	RENEWAL	INVOICED	2016-03-23	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2305421	RENEWAL	INVOICED	2016-03-22	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2306086	RENEWAL	INVOICED	2016-03-22	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2282495	CL VIO	CREDITED	2016-02-23	175	CL - Consumer Law Violation
2281940	SCALE-01	INVOICED	2016-02-22	80	SCALE TO 33 LBS
2086197	LICENSE	INVOICED	2015-05-20	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1748063	LICENSE	INVOICED	2014-08-01	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1654388	WM VIO	INVOICED	2014-04-16	100	WM - W&M Violation
1648099	SCALE-01	INVOICED	2014-04-10	20	SCALE TO 33 LBS
1648087	LL VIO	INVOICED	2014-04-10	375	LL - License Violation
1631224	RENEWAL	INVOICED	2014-03-24	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1505800	LATE	INVOICED	2013-11-11	100	Scale Late Fee
1482184	SCALE-01	INVOICED	2013-10-28	40	SCALE TO 33 LBS
1250437	LICENSE	INVOICED	2013-06-06	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-10-19	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2019-09-20	Hearing 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
2017-04-21	No data	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	1
2017-04-21	Hearing Decision	IMPROPER WIDTH OF STANDS	3	No data	3	No data
2016-02-11	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2014-04-03	Pleaded	LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND	1	1	No data	No data
2014-04-03	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	5	5	No data	No data
2014-04-03	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2014-04-03	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

MI MEXICO MINI MARKET & GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address