| Name: | MI PUEBLO DELI MINIMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2014 (10 years ago) |
| Entity Number: | 4613209 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 180 IRVING AVENUE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-573-8183
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 IRVING AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016770-1-DCA | Inactive | Business | 2014-12-23 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140728010202 | 2014-07-28 | CERTIFICATE OF INCORPORATION | 2014-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-03 | No data | 180 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-08 | No data | 180 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 180 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-19 | No data | 180 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-09 | No data | 180 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-14 | No data | 180 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-17 | No data | 180 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-29 | No data | 180 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-07 | No data | 180 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-20 | No data | 180 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 3115740 | RENEWAL | INVOICED | 2019-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2739818 | CL VIO | INVOICED | 2018-02-06 | 350 | CL - Consumer Law Violation |
| 2704444 | RENEWAL | INVOICED | 2017-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2696938 | CL VIO | CREDITED | 2017-11-20 | 175 | CL - Consumer Law Violation |
| 2694319 | SCALE-01 | INVOICED | 2017-11-15 | 20 | SCALE TO 33 LBS |
| 2585159 | TO VIO | INVOICED | 2017-04-04 | 750 | 'TO - Tobacco Other |
| 2470974 | OL VIO | INVOICED | 2016-10-13 | 375 | OL - Other Violation |
| 2462182 | SCALE-01 | INVOICED | 2016-10-05 | 40 | SCALE TO 33 LBS |
| 2223706 | PL VIO | INVOICED | 2015-11-27 | 450 | PL - Padlock Violation |
| 2223634 | RENEWAL | INVOICED | 2015-11-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-09 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-03-17 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-09-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-11-20 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-06-17 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
