| Name: | HIDALGO MEXICAN DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2015 (10 years ago) |
| Entity Number: | 4715400 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 35-11 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
| Principal Address: | 35-11 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Contact Details
Phone +1 917-832-6783
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHERINE SANCHEZ | Chief Executive Officer | 35-11 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35-11 VERNON BOULEVARD, LONG ISLAND CITY, NY, United States, 11106 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 717304 | No data | Retail grocery store | No data | No data | No data | 35-09 VERNON BLVD, ASTORIA, NY, 11106 | No data |
| 0081-22-128807 | No data | Alcohol sale | 2022-07-01 | 2022-07-01 | 2025-06-30 | 35-09 VERNON BLVD, LONG ISLAND CITY, New York, 11106 | Grocery Store |
| 2022987-2-DCA | Inactive | Business | 2015-05-18 | No data | 2016-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-24 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-24 | 2024-10-29 | Address | 35-11 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029003952 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 150224000662 | 2015-02-24 | CERTIFICATE OF INCORPORATION | 2015-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-12 | No data | 3509 VERNON BLVD, Queens, ASTORIA, NY, 11106 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-12 | No data | 3511 VERNON BOULEVARD, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 3509 VERNON BLVD, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-06 | No data | 3509 VERNON BLVD, Queens, ASTORIA, NY, 11106 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-22 | No data | 3509 VERNON BLVD, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-03 | No data | 3509 VERNON BLVD, Queens, ASTORIA, NY, 11106 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-16 | No data | 3509 VERNON BLVD, Queens, ASTORIA, NY, 11106 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-06 | No data | 3509 VERNON BLVD, Queens, ASTORIA, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 2712829 | OL VIO | INVOICED | 2017-12-19 | 250 | OL - Other Violation |
| 2675525 | OL VIO | CREDITED | 2017-10-12 | 250 | OL - Other Violation |
| 2663460 | OL VIO | CREDITED | 2017-09-07 | 125 | OL - Other Violation |
| 2662935 | SCALE-01 | INVOICED | 2017-09-06 | 20 | SCALE TO 33 LBS |
| 2519376 | OL VIO | INVOICED | 2016-12-22 | 200 | OL - Other Violation |
| 2519375 | CL VIO | INVOICED | 2016-12-22 | 100 | CL - Consumer Law Violation |
| 2370601 | CL VIO | CREDITED | 2016-06-22 | 550 | CL - Consumer Law Violation |
| 2370602 | OL VIO | CREDITED | 2016-06-22 | 375 | OL - Other Violation |
| 2179091 | OL VIO | CREDITED | 2015-09-29 | 375 | OL - Other Violation |
| 2179090 | CL VIO | CREDITED | 2015-09-29 | 550 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-29 | Hearing 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 |
| 2015-09-22 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2015-09-22 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | No data | 1 |
| 2015-09-22 | Hearing Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2015-05-06 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-05-06 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-05-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-05-06 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2015-05-06 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2015-05-06 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
