| Name: | MI ESTRELLA NY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2015 (10 years ago) (Companies founded in January 2015) |
| Entity Number: | 4702600 |
| ZIP code: | 11237 (Companies in Kings, 11237) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 268 Wyckoff Ave, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MI ESTRELLA NY CORP | DOS Process Agent | 268 Wyckoff Ave, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| MARISELA CHAMOL | Chief Executive Officer | 268 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 163 IRVING AVE 2L, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 268 WYCKOFF AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2017-04-27 | 2024-09-04 | Address | 163 IRVING AVE 2L, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2017-04-27 | 2024-09-04 | Address | 266-268 WYCKOFF AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2015-01-30 | 2017-04-27 | Address | 268 WYCKOFF AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2015-01-30 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904001420 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 170427006204 | 2017-04-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130010035 | 2015-01-30 | CERTIFICATE OF INCORPORATION | 2015-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-07 | No data | 268 WYCKOFF 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 |
| 2022-04-26 | No data | 268 WYCKOFF 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 |
| 2018-11-13 | No data | 268 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-08 | No data | 268 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-20 | No data | 268 WYCKOFF 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 |
|---|---|---|---|---|---|
| 2932435 | SCALE-01 | INVOICED | 2018-11-20 | 20 | SCALE TO 33 LBS |
| 2628054 | OL VIO | INVOICED | 2017-06-20 | 750 | OL - Other Violation |
| 2628053 | CL VIO | INVOICED | 2017-06-20 | 350 | CL - Consumer Law Violation |
| 2626892 | WM VIO | INVOICED | 2017-06-19 | 800 | WM - W&M Violation |
| 2626891 | OL VIO | INVOICED | 2017-06-19 | 500 | OL - Other Violation |
| 2581409 | OL VIO | CREDITED | 2017-03-28 | 375 | OL - Other Violation |
| 2581410 | WM VIO | CREDITED | 2017-03-28 | 50 | WM - W&M Violation |
| 2578249 | SCALE-01 | INVOICED | 2017-03-21 | 20 | SCALE TO 33 LBS |
| 2285750 | OL VIO | CREDITED | 2016-02-26 | 375 | OL - Other Violation |
| 2285749 | CL VIO | CREDITED | 2016-02-26 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-08 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2017-03-08 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2017-03-08 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-02-20 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-02-20 | 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 |
| 2016-02-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
