MUCHO LOCO DELI GROCERY CORP.

Company Details

Name:	MUCHO LOCO DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 2015 (9 years ago)
Entity Number:	4765480
County:	Kings
Place of Formation:	New York
Address:	441 SUTTER AVE., BROOKLYN, NY, United States, 11212
Address ZIP Code:	11212

Contact Details

Phone +1 646-764-1809

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	441 SUTTER AVE., BROOKLYN, NY, United States, 11212

Licenses

Number	Status	Type	Date	End date	Address
670724	No data	Retail grocery store	No data	No data	441 SUTTER AVE, BROOKLYN, NY, 11212
2027075-2-DCA	Inactive	Business	2015-08-13	2020-12-31	No data

History

Start date	End date	Type	Value
2015-05-28	2024-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150528010123	2015-05-28	CERTIFICATE OF INCORPORATION	2015-05-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-16	MUCHO LOCO DELI&GROCERY	441 SUTTER AVE, BROOKLYN, Kings, NY, 11212	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-16	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-07	MUCHO LOCO DELI&GROCERY	441 SUTTER AVE, BROOKLYN, Kings, NY, 11212	B	Food Inspection	Department of Agriculture and Markets	15F - Shelves in the deli food preparation area are soiled. - Shelves in the retail area are dust laden.
2023-03-02	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-18	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-28	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-01	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-10	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-21	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-23	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-20	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-14	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-17	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-01	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-24	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-17	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-07	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-07	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-06	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-19	No data	441 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3647268	PL VIO	INVOICED	2023-05-18	11900	PL - Padlock Violation
3647267	TP VIO	INVOICED	2023-05-18	7000	TP - Tobacco Fine Violation
3618565	SS VIO	INVOICED	2023-03-20	250	SS - State Surcharge (Tobacco)
3618564	TS VIO	INVOICED	2023-03-20	2500	TS - State Fines (Tobacco)
3577427	PL VIO	INVOICED	2023-01-05	21000	PL - Padlock Violation
3577426	TP VIO	INVOICED	2023-01-05	5000	TP - Tobacco Fine Violation
3577428	TO VIO	INVOICED	2023-01-05	2000	'TO - Tobacco Other
3452332	TP VIO	INVOICED	2022-06-02	2000	TP - Tobacco Fine Violation
3452333	PL VIO	INVOICED	2022-06-02	12800	PL - Padlock Violation
3452334	TO VIO	INVOICED	2022-06-02	2000	'TO - Tobacco Other
3449903	PL VIO	INVOICED	2022-05-24	3000	PL - Padlock Violation
3407882	PL VIO	INVOICED	2022-01-18	2100	PL - Padlock Violation
3407881	TP VIO	INVOICED	2022-01-18	4000	TP - Tobacco Fine Violation
3389104	OL VIO	INVOICED	2021-11-15	500	OL - Other Violation
3389105	WM VIO	INVOICED	2021-11-15	1200	WM - W&M Violation
3359634	OL VIO	CREDITED	2021-08-12	375	OL - Other Violation
3359635	WM VIO	CREDITED	2021-08-12	100	WM - W&M Violation
3358854	SCALE-01	INVOICED	2021-08-10	20	SCALE TO 33 LBS
3342016	SS VIO	INVOICED	2021-06-28	100	SS - State Surcharge (Tobacco)
3341558	SS VIO	CREDITED	2021-06-25	500	SS - State Surcharge (Tobacco)
3341557	TS VIO	INVOICED	2021-06-25	3000	TS - State Fines (Tobacco)
3329945	SS VIO	INVOICED	2021-05-12	250	SS - State Surcharge (Tobacco)
3329944	TS VIO	INVOICED	2021-05-12	75	TS - State Fines (Tobacco)
3320961	DCA-SUS	CREDITED	2021-04-27	200	Suspense Account
3318479	PL VIO	INVOICED	2021-04-15	10000	PL - Padlock Violation
3312388	TP VIO	INVOICED	2021-03-25	4000	TP - Tobacco Fine Violation
3312389	TO VIO	INVOICED	2021-03-25	1000	'TO - Tobacco Other
3305530	SS VIO	INVOICED	2021-03-03	250	SS - State Surcharge (Tobacco)
3305529	TS VIO	INVOICED	2021-03-03	1500	TS - State Fines (Tobacco)
3290676	PL VIO	CREDITED	2021-02-01	500	PL - Padlock Violation
3274099	RENEWAL	CREDITED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3269195	OL VIO	INVOICED	2020-12-14	1000	OL - Other Violation
3269194	PL VIO	INVOICED	2020-12-14	5100	PL - Padlock Violation
3269198	TP VIO	INVOICED	2020-12-14	3000	TP - Tobacco Fine Violation
3241590	INTEREST	INVOICED	2020-10-02	75.75	Interest Payment
3181808	INTEREST	CREDITED	2020-06-10	33.150001525878906	Interest Payment
3181488	DCA-PP-DEF01	INVOICED	2020-06-06	100	Payment Plan Default Fee
3179414	INTEREST	CREDITED	2020-05-10	31.18000030517578	Interest Payment
3178972	DCA-PP-LF01	INVOICED	2020-05-06	50	Payment Plan Late Fee
3175604	INTEREST	CREDITED	2020-04-10	29.979999542236328	Interest Payment
3167956	INTEREST	CREDITED	2020-03-10	29.540000915527344	Interest Payment
3156775	INTEREST	CREDITED	2020-02-10	54.720001220703125	Interest Payment
3155646	DCA-PP-LF01	INVOICED	2020-02-06	50	Payment Plan Late Fee
3146043	INTEREST	CREDITED	2020-01-17	52.38999938964844	Interest Payment
3146100	INTEREST	CREDITED	2020-01-17	53.18000030517578	Interest Payment
3142563	INTEREST	CREDITED	2020-01-10	76.88999938964844	Interest Payment
3140593	CL VIO	INVOICED	2020-01-06	350	CL - Consumer Law Violation
3140595	WM VIO	INVOICED	2020-01-06	400	WM - W&M Violation
3140594	OL VIO	INVOICED	2020-01-06	500	OL - Other Violation
3125027	INTEREST	INVOICED	2019-12-10	75.75	Interest Payment
3114013	INTEREST	INVOICED	2019-11-10	101	Interest Payment
3113746	OL VIO	CREDITED	2019-11-08	250	OL - Other Violation
3113705	CL VIO	CREDITED	2019-11-08	175	CL - Consumer Law Violation
3113747	WM VIO	CREDITED	2019-11-08	75	WM - W&M Violation
3111690	SCALE-01	INVOICED	2019-11-04	20	SCALE TO 33 LBS
3100004	TS VIO	INVOICED	2019-10-04	3000	TS - State Fines (Tobacco)
3100005	SS VIO	INVOICED	2019-10-04	100	SS - State Surcharge (Tobacco)
3066699	TO VIO	INVOICED	2019-07-29	3000	'TO - Tobacco Other
3066698	TP VIO	INVOICED	2019-07-29	4000	TP - Tobacco Fine Violation
2934885	RENEWAL	INVOICED	2018-11-27	200	Tobacco Retail Dealer Renewal Fee
2799295	TS VIO	INVOICED	2018-06-13	1000	TS - State Fines (Tobacco)
2799297	SS VIO	INVOICED	2018-06-13	50	SS - State Surcharge (Tobacco)
2770158	TO VIO	INVOICED	2018-04-03	1000	'TO - Tobacco Other
2770157	TP VIO	INVOICED	2018-04-03	1000	TP - Tobacco Fine Violation
2770159	SS VIO	CREDITED	2018-04-03	50	SS - State Surcharge (Tobacco)
2743729	OL VIO	INVOICED	2018-02-14	250	OL - Other Violation
2743730	WM VIO	INVOICED	2018-02-14	75	WM - W&M Violation
2742435	SCALE-01	INVOICED	2018-02-12	20	SCALE TO 33 LBS
2725926	TO VIO	INVOICED	2018-01-08	1500	'TO - Tobacco Other
2685330	TO VIO	CREDITED	2017-11-01	1500	'TO - Tobacco Other
2503340	RENEWAL	INVOICED	2016-12-03	110	Cigarette Retail Dealer Renewal Fee
2380123	WM VIO	INVOICED	2016-07-06	25	WM - W&M Violation
2364523	WM VIO	CREDITED	2016-06-15	25	WM - W&M Violation
2364522	CL VIO	CREDITED	2016-06-15	350	CL - Consumer Law Violation
2363683	SCALE-01	INVOICED	2016-06-14	20	SCALE TO 33 LBS
2136523	LICENSE	INVOICED	2015-07-23	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-16	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-16	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-05-16	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-05-16	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2023-05-16	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2023-03-02	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-03-02	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-03-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-02	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-08-18	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-08-18	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-08-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-28	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-02-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-28	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-11-01	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-11-01	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-11-01	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-11-01	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	1
2021-08-10	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-08-10	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
2021-08-10	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2021-01-21	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-23	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-23	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-23	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2020-09-23	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-09-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2019-10-29	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2019-10-29	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2019-10-29	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-09-14	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-09-14	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-09-14	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-09-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-09-14	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-03-17	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-03-17	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-03-17	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-03-17	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-03-17	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-03-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-02-01	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-02-01	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2018-01-24	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-01-24	Default Decision	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	No data	1	No data
2018-01-24	Default Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-10-17	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2016-06-07	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-06-07	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2016-06-07	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2016-04-06	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2016-04-06	No data	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	No data	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

MUCHO LOCO DELI GROCERY CORP.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address