| Name: | EL MOLINO SUPERMARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2013 (11 years ago) |
| Entity Number: | 4434666 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 148-53 HRC HRDING EXP, FLUSHING, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
Contact Details
Phone +1 718-419-2533
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 148-53 HRC HRDING EXP, FLUSHING, NY, United States, 11367 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 708509 | No data | Retail grocery store | No data | No data | No data | 94-15 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372 | No data |
| 0071-23-137878 | No data | Alcohol sale | 2023-04-03 | 2023-04-03 | 2026-04-30 | 9415 ROOSEVELT AVE, JACKSON HEIGHTS, New York, 11372 | Grocery Store |
| 1470883-DCA | Inactive | Business | 2013-08-07 | No data | 2020-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130723000297 | 2013-07-23 | CERTIFICATE OF INCORPORATION | 2013-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-25 | EL MOLINO SUPERMARKET | 94-15 ROOSEVELT AVE, JACKSON HEIGHTS, Queens, NY, 11372 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-03-27 | No data | 9415 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-25 | No data | 9415 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 | 9415 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-21 | No data | 9415 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 9415 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-23 | No data | 9415 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2939248 | WM VIO | INVOICED | 2018-12-05 | 2600 | WM - W&M Violation |
| 2907245 | WM VIO | CREDITED | 2018-10-10 | 425 | WM - W&M Violation |
| 2794688 | LL VIO | INVOICED | 2018-05-30 | 475 | LL - License Violation |
| 2743456 | CL VIO | INVOICED | 2018-02-13 | 175 | CL - Consumer Law Violation |
| 2742568 | SCALE-01 | INVOICED | 2018-02-12 | 80 | SCALE TO 33 LBS |
| 2738890 | RENEWAL | INVOICED | 2018-02-02 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2598027 | SCALE-01 | INVOICED | 2017-05-01 | 80 | SCALE TO 33 LBS |
| 2293081 | RENEWAL | CREDITED | 2016-03-07 | 0 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2295069 | RENEWAL | INVOICED | 2016-03-07 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2274105 | SCALE-01 | INVOICED | 2016-02-08 | 100 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-25 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-09-25 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2018-09-25 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-09-25 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2018-02-05 | Hearing Decision | STORE OWNER/OPERATOR LEASED OE PERMITTED ANTOHER PERSON TO OPERATE A STOOP LINE STAND ON THE SIDEWALK ADJACENT TO THE STORE | 1 | No data | 1 | No data |
| 2018-02-05 | Hearing Decision | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | No data | 1 | No data |
| 2018-02-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-07-23 | Pleaded | LABELS DO 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
