| Name: | MERCADITO DEL CIBAO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2014 (10 years ago) (Companies founded in December 2014) |
| Entity Number: | 4685805 |
| ZIP code: | 10032 (Companies in New York, 10032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3814 BROADWAY, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 347-785-6922
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3814 BROADWAY, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 721378 | No data | Retail grocery store | No data | No data | 3814 BROADWAY, NEW YORK, NY, 10032 |
| 2038702-1-DCA | Inactive | Business | 2016-06-07 | 2017-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-09 | 2022-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-29 | 2021-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-29 | 2016-05-10 | Address | 3810 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160510000469 | 2016-05-10 | CERTIFICATE OF CHANGE | 2016-05-10 |
| 141229010282 | 2014-12-29 | CERTIFICATE OF INCORPORATION | 2014-12-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-09-05 | MERCADITO DEL CIBAO | 3814 BROADWAY, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-14 | MERCADITO DEL CIBAO | 3814 BROADWAY, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-11 | MERCADITO GROCERY | 3814 BROADWAY, NEW YORK, New York, NY, 10032 | C | Food Inspection | Department of Agriculture and Markets | 13D - The date and results of the most recent sanitary inspection are not posted. |
| 2022-03-03 | MERCADITO GROCERY | 3814 BROADWAY, NEW YORK, New York, NY, 10032 | C | Food Inspection | Department of Agriculture and Markets | 09G - Proper sanitizer test devices are not available/ in the warewash sink area. |
| 2020-01-03 | No data | 3814 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-18 | No data | 3814 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 3814 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 3814 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 3814 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-28 | No data | 3810 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3061245 | OL VIO | INVOICED | 2019-07-15 | 250 | OL - Other Violation |
| 3061244 | CL VIO | INVOICED | 2019-07-15 | 350 | CL - Consumer Law Violation |
| 3061241 | PL VIO | INVOICED | 2019-07-15 | 3300 | PL - Padlock Violation |
| 3022296 | CL VIO | CREDITED | 2019-04-25 | 262.5 | CL - Consumer Law Violation |
| 3022297 | OL VIO | CREDITED | 2019-04-25 | 125 | OL - Other Violation |
| 3022107 | SCALE-01 | INVOICED | 2019-04-24 | 40 | SCALE TO 33 LBS |
| 2931649 | PL VIO | INVOICED | 2018-11-19 | 3400 | PL - Padlock Violation |
| 2694817 | DCA-SUS | CREDITED | 2017-11-16 | 40 | Suspense Account |
| 2694818 | PROCESSING | INVOICED | 2017-11-16 | 40 | License Processing Fee |
| 2689338 | WM VIO | INVOICED | 2017-11-03 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-18 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-04-18 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-09-12 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2017-10-12 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-10-12 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-10-12 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
