| Name: | MIRAFLORES GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2015 (9 years ago) |
| Entity Number: | 4864513 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 45 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 347-413-8300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRAFLORES GROCERY CORP | DOS Process Agent | 45 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032526-1-DCA | Inactive | Business | 2016-01-20 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215010231 | 2015-12-15 | CERTIFICATE OF INCORPORATION | 2015-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-21 | No data | 45 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 45 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-13 | No data | 45 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 45 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | 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 | 45 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-19 | No data | 45 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-16 | No data | 45 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-10 | No data | 45 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 45 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 2826174 | DCA-PP-DEF01 | INVOICED | 2018-08-06 | 100 | Payment Plan Default Fee |
| 2807275 | INTEREST | INVOICED | 2018-07-10 | 27.829999923706055 | Interest Payment |
| 2806429 | DCA-PP-LF01 | INVOICED | 2018-07-06 | 50 | Payment Plan Late Fee |
| 2797685 | INTEREST | INVOICED | 2018-06-10 | 26.68000030517578 | Interest Payment |
| 2794009 | TO VIO | INVOICED | 2018-05-29 | 3000 | 'TO - Tobacco Other |
| 2780992 | INTEREST | INVOICED | 2018-04-25 | 18.899999618530273 | Interest Payment |
| 2777082 | TO VIO | INVOICED | 2018-04-17 | 1000 | 'TO - Tobacco Other |
| 2755213 | TO VIO | CREDITED | 2018-03-05 | 1000 | 'TO - Tobacco Other |
| 2754532 | PL VIO | INVOICED | 2018-03-02 | 2100 | PL - Padlock Violation |
| 2725763 | TO VIO | CREDITED | 2018-01-08 | 3000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-24 | Hearing Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2017-11-09 | No data | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | No data | No data |
| 2017-11-09 | Hearing 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 |
| 2017-11-09 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2017-10-19 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-10-19 | Hearing 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 |
| 2016-04-10 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-04-10 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-04-10 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-02-26 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
